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Directorate Change

24 May 2011 15:00

RNS Number : 1593H
Renew Holdings PLC
24 May 2011
 



24 May 2011

 

Renew Holdings plc

('Renew' or 'the Company')

 

Appointment of Non-Executive Director

 

Further to the interim results announcement released earlier today, the Company is pleased to announce the appointment of David Malcolm Forbes as an independent Non-Executive Director, with effect from 1 June 2011.

 

David, aged 51, qualified as a Chartered Accountant in 1984 and has since worked for a number of organisations in corporate finance roles. His areas of expertise include mergers & acquisitions, corporate strategy and corporate finance, involving both debt and equity.

 

Current Directorships/Partnerships:

Northern Ballet Theatre Ltd

Vertu Motors PLC

D M Forbes Limited

Zero Paper LLP

 

Other Directorships/Partnerships held in the past five years:

1st Express Couriers Limited

NM Rothschild & Sons Corporate Finance Ltd

 

1st Express Couriers Limited was subject to a creditors' voluntary winding up on 20 March 2007 and dissolved on 1 August 2008. 

 

Other than as set out above, there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM rules.

 

ENQUIRIES:

 

Renew Holdings plc

Tel: 0113 281 4200

Brian May, Chief Executive

John Samuel, Group Finance Director

Brewin Dolphin

Tel: 0845 213 4730

Sandy Fraser

Sean Wyndham-Quin

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGRGDUCUDBGBS
Date   Source Headline
8th Feb 20197:00 amRNSDirectorate Change
6th Feb 20196:24 pmRNSIssue of Equity & Exercise of LTIPS
30th Jan 20191:21 pmRNSResult of AGM
30th Jan 20197:00 amRNSAGM Statement
3rd Jan 201910:02 amRNSChange of Registered Office Address
28th Dec 201812:02 pmRNSPrice Monitoring Extension
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28th Nov 201810:30 amRNSDividend Timetable
27th Nov 20187:00 amRNSFinal Results
1st Oct 20187:00 amRNSYear End Trading Update
12th Sep 20183:54 pmRNSHolding(s) in Company
7th Jun 20187:00 amRNSInterim Report & Accounts
22nd May 20187:00 amRNSInterim Results
16th May 20183:40 pmRNSHolding(s) in Company
9th May 20187:00 amRNSAcquisition and Placing
13th Apr 20187:00 amRNSNotice of Results
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3rd Apr 20187:00 amRNSTrading Update
26th Feb 20184:13 pmRNSResult of GM
12th Feb 20187:00 amRNSPosting of Circular and Notice of General Meeting
5th Feb 20187:00 amRNSDisposal
31st Jan 201811:41 amRNSResult of AGM
31st Jan 20187:00 amRNSAGM Statement
21st Dec 20177:00 amRNSAnnual Report & Accounts and Notice of AGM
4th Dec 20177:00 amRNSHolding(s) in Company
29th Nov 20177:00 amRNSDirectorate Change
28th Nov 20175:29 pmRNSHolding(s) in Company
22nd Nov 20171:02 pmRNSDirector/PDMR Shareholding
21st Nov 20177:00 amRNSFinal Results
10th Nov 20173:39 pmRNSHolding(s) in Company
10th Nov 20172:49 pmRNSHolding(s) in Company
8th Nov 20177:00 amRNSConfirmation of Board Appointment
2nd Oct 20177:00 amRNSTrading Update and Notice of Results
28th Sep 201712:02 pmRNSDirector/PDMR Shareholding
22nd Sep 201711:41 amRNSHolding(s) in Company
20th Sep 20173:20 pmRNSHolding(s) in Company
31st Aug 20172:29 pmRNSDirector Declaration
15th Aug 20174:40 pmRNSSecond Price Monitoring Extn
15th Aug 20174:35 pmRNSPrice Monitoring Extension
11th Aug 20177:00 amRNSBoard Appointment
24th Jul 20179:29 amRNSHolding(s) in Company
22nd Jun 20178:00 amRNSDirector/PDMR Shareholding
5th Jun 20177:00 amRNSInterim Report & Accounts
23rd May 20177:00 amRNSInterim Results
19th Apr 20177:00 amRNSNotice of Results
3rd Apr 20177:00 amRNSBoard Appointment
3rd Apr 20177:00 amRNSTrading Update
31st Mar 201711:21 amRNSDirector/PDMR Shareholding
10th Feb 20177:00 amRNSDirector/PDMR Shareholding

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