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Directorate

1 Jun 2006 15:32

Gourmet Holdings PLC01 June 2006 Gourmet Holdings plc ("Gourmet Holdings" or "the Company") Re. Directorate After over ten years with Gourmet Holdings plc Simon Broackes has resigned fromthe Board and will leave the Company in due course. Simon has made an immense contribution to the development of the Company and hisinput and counsel will be missed. Commenting, Chief Executive Gareth Lloyd-Jones, said: On behalf of the Board I want to extend my gratitude to Simon for all his hardwork and his role in shaping the Group to what it is today. I wish him well forthe future with his many other ventures. 1 June 2006 Enquiries: College Hill Matthew Smallwood 020 7457 2020 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Jun 20093:05 pmRNSNotice of AGM
24th Apr 20097:00 amRNSFinal Results
28th Jan 20097:00 amRNSChange of Registered Office
20th Nov 20085:19 pmRNSHolding(s) in Company
29th Oct 20085:22 pmRNSHolding(s) in Company
24th Oct 200812:32 pmRNSRe: Share Purchase
24th Oct 200812:26 pmRNSRe: Share Purchase
29th Sep 20087:00 amRNSInterim Results
26th Sep 20087:00 amRNSDirectorate Change
17th Jul 20084:47 pmRNSResult of AGM
17th Jul 20087:00 amRNSAGM Statement
28th May 200810:51 amRNSNotice of AGM
23rd May 200812:57 pmRNSAcquisition of freehold
21st May 20083:57 pmRNSDirectorate Change
21st Apr 200812:07 pmRNSDeath of director
3rd Apr 20087:00 amRNSChange of Adviser
28th Mar 20087:01 amRNSPreliminary Results
13th Dec 20072:46 pmRNSResult of AGM
11th Dec 200710:52 amRNSNotifiable Interest
22nd Nov 20077:01 amRNSChange of Accounting Date
16th Nov 200710:22 amRNSDirector Appointment
12th Nov 20071:13 pmRNSPosting of Accounts and AGM
31st Oct 20075:13 pmRNSHolding(s) in Company
23rd Oct 20074:15 pmRNSRe: Acquisition
19th Oct 20074:33 pmRNSHolding(s) in Company
19th Oct 20074:28 pmRNSHolding(s) in Company
19th Oct 20079:29 amRNSDirector/PDMR Shareholding
18th Oct 20079:46 amRNSHolding(s) in Company
16th Oct 200711:39 amRNSResult of EGM
27th Sep 20072:39 pmRNSAcquisition
21st Sep 20077:02 amRNSProposed Placing
18th Sep 20074:33 pmRNSIssue of Options to Directors
14th Sep 20077:45 amRNSPreliminary results
12th Sep 20073:17 pmRNSRe: The Highwayman
16th Aug 200712:27 pmRNSAIM Notice Rule 26
13th Aug 20077:01 amRNSBoard Changes
28th Jun 20074:10 pmRNSHolding(s) in Company
25th Jun 20079:41 amRNSHolding(s) in Company
18th Jun 20077:00 amRNSCompletion of Disposal
12th Jun 200711:13 amRNSResult of EGM
25th May 20077:01 amRNSCircular and EGM
21st May 20077:01 amRNSDisposal
16th Apr 20074:41 pmRNSHolding(s) in Company
28th Mar 20073:01 pmRNSAdditional Listing
28th Mar 20077:02 amRNSInterim Results
21st Mar 200710:28 amRNSNotifiable Interest
24th Jan 20073:20 pmRNSHolding(s) in Company
14th Dec 20063:42 pmRNSTotal Voting Rights
27th Nov 20067:01 amRNSDisposal
17th Nov 20063:55 pmRNSNotifiable Interest

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