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  5. Directorate Change

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Directorate Change

10 Aug 2007 16:35

Sanctuary Group PLC10 August 2007 Sanctuary Group PLC 10 August 2007 10 August 2007: For immediate release THE SANCTUARY GROUP PLC Directorate changes The Sanctuary Group, ('Sanctuary' or 'Group'), the international music group,today announces that following the announcement on 2 August that the offer forthe Company by Centenary Music Holdings Limited was unconditional, Robert Ayling(Chairman), James Wallace, Tina Sharp and John Preston (non-executive directors)have ceased to be directors of the Company. Following these changes, the Board will consist of Frank Presland (ChiefExecutive) and Paul Wallace (Finance Director). Enquiries: James Hogan /Craig Breheny /Ash Spiegelberg Brunswick +44 (0) 20 7404 5959 Notes to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artist managementand arranging and negotiating live performances). This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
29th May 20077:02 amRNSDisposal
25th May 200710:27 amRNSHolding(s) in Company
25th May 20079:59 amRNSEPT Disclosure
24th May 200711:22 amRNSHolding(s) in Company
24th May 20079:23 amRNSEPT Disclosure
23rd May 200711:29 amRNSRule 8.3- (Sanctuary Group)
23rd May 20079:13 amRNSEPT Disclosure
22nd May 20073:44 pmRNSRule 8.3- Sanctuary Group PLC
22nd May 20073:23 pmPRNRule 8.3 - Sanctuary
22nd May 20071:41 pmRNSRule 8.3- Sanctuary Group PLC
22nd May 200711:23 amRNSRule 8.3 - Sanctuary Group
22nd May 200710:33 amRNSEPT Disclosure
21st May 20073:01 pmRNSRule 8.3- Sanctuary Group
21st May 20071:34 pmRNSRule 8.3- Sanctuary Group plc
21st May 200710:36 amRNSRule 8.3- Sanctuary Group Plc
21st May 20078:12 amRNSEPT Disclosure
18th May 20071:53 pmRNSStatement re Share Price
17th May 20074:49 pmRNSHolding(s) in Company
9th May 20074:19 pmRNSHolding(s) in Company
30th Apr 20076:02 pmRNSHolding(s) in Company
27th Apr 20074:48 pmRNSHolding(s) in Company
25th Apr 20074:27 pmRNSHolding(s) in Company
25th Apr 20077:02 amRNSTrading Update
19th Apr 200712:55 pmRNSHolding(s) in Company
4th Apr 20073:38 pmRNSHolding(s) in Company
29th Mar 20071:19 pmRNSResult of AGM
29th Mar 20077:02 amRNSAGM Statement
26th Mar 20073:48 pmRNSHolding(s) in Company
21st Mar 20076:08 pmRNSHolding(s) in Company
20th Mar 20075:28 pmRNSHolding(s) in Company
20th Mar 20075:23 pmRNSHolding(s) in Company
19th Mar 20074:24 pmRNSHolding(s) in Company
13th Mar 20078:30 amRNSNotifiable Interest
6th Mar 20078:30 amRNSHolding(s) in Company
28th Feb 20075:23 pmRNSChanges to Constitution
23rd Feb 20072:41 pmRNSHolding(s) in Company
14th Feb 20074:16 pmRNSHolding(s) in Company
9th Feb 20071:04 pmRNSHolding(s) in Company
9th Feb 200712:58 pmRNSHolding(s) in Company
1st Feb 20074:44 pmRNSHolding(s) in Company
26th Jan 20077:01 amRNSPreliminary Results
22nd Jan 20073:52 pmRNSHolding(s) in Company
19th Jan 20072:57 pmRNSHolding(s) in Company
16th Jan 20074:59 pmRNSHolding(s) in Company
12th Jan 200712:01 pmRNSHolding(s) in Company
8th Jan 20074:50 pmRNSHolding(s) in Company
4th Jan 20079:18 amRNSHolding(s) in Company
3rd Jan 20073:15 pmRNSHolding(s) in Company
21st Dec 200610:41 amRNSHolding(s) in Company
21st Dec 200610:16 amRNSHolding(s) in Company
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