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Listing Rule 9.6.14R Disclosure

2 May 2012 09:46

RNS Number : 5581C

Superglass Holdings PLC

02 May 2012

For Immediate Release

2 May 2012

Superglass Holdings PLC

("Superglass" or the "Company")

Listing Rule 9.6.14R Disclosure

In accordance with Listing Rule 9.6.14R, Superglass announces that David Shearer, Senior Independent Non-executive Director of the Company, will step down from his role as Senior Independent Non-executive Director of Renold plc with effect from 12 July 2012.

For further information, please contact:

Superglass Holdings PLC
Alex McLeod, Chief Executive Officer	01786 451 170
Buchanan
Diane Stewart, Tim Anderson, Carrie Clement	0207 466 5000 / 0131 226 6150
N+1 Brewin
Sandy Fraser	0131 529 0385

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAATMPTMBIMMIT

Date		Source	Headline
21st Sep 2016	10:13 am	RNS	Holding(s) in Company
16th Sep 2016	5:05 pm	RNS	Holding(s) in Company
15th Sep 2016	12:14 pm	RNS	Holding(s) in Company
15th Sep 2016	12:11 pm	RNS	Holding(s) in Company
15th Sep 2016	12:08 pm	RNS	Holding(s) in Company
2nd Sep 2016	4:26 pm	RNS	Holding(s) in Company
31st Aug 2016	7:05 am	RNS	Intention to delist and Board changes
31st Aug 2016	7:00 am	RNS	Offer declared unconditional
25th Aug 2016	9:51 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
24th Aug 2016	9:43 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
19th Aug 2016	1:51 pm	RNS	Form 8.3 - Superglass Holdings plc
19th Aug 2016	9:58 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
18th Aug 2016	9:15 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
17th Aug 2016	9:21 am	RNS	Form 8.3 - Superglass Holdings PLC
16th Aug 2016	2:48 pm	RNS	Issue of Equity
16th Aug 2016	10:40 am	RNS	Form 8.5 (EPT/RI)
16th Aug 2016	10:31 am	RNS	Form 8.3 - SUPERGLASS HOLDING PLC
15th Aug 2016	9:21 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
10th Aug 2016	2:18 pm	RNS	Form 8.3 - Superglass Holdings plc
10th Aug 2016	9:39 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
8th Aug 2016	4:19 pm	RNS	Posting of Offer Document
8th Aug 2016	9:48 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
4th Aug 2016	3:39 pm	RNS	Form 8.3 - Superglass Holdings PLC
3rd Aug 2016	2:41 pm	RNS	Form 8.3 - Superglass Holdings Plc
2nd Aug 2016	6:36 pm	RNS	Form 8.3 - Superglass Holdings PLC
1st Aug 2016	5:01 pm	RNS	Form 8.3 - Michael Chadwick
1st Aug 2016	2:11 pm	RNS	Form 8.3 - Superglass Holdings plc
1st Aug 2016	9:44 am	RNS	Form 8.5 (EPT/NON-RI) - Superglass Holdings Plc
28th Jul 2016	10:01 am	RNS	Form 8.3 - Superglass Holdings PLC
27th Jul 2016	5:37 pm	RNS	Form 8 (OPD) Superglass Holdings plc
26th Jul 2016	9:44 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
26th Jul 2016	7:30 am	RNS	Form 8.3 - Superglass Holdings plc
25th Jul 2016	2:38 pm	RNS	Form 8.3 - Superglass Holdings PLC
25th Jul 2016	12:10 pm	PRN	Form 8 (OPD) Superglass Holdings Plc
25th Jul 2016	9:40 am	BUS	Form 8.3 - Superglass Holdings
25th Jul 2016	9:23 am	RNS	Form 8.5 (EPT/RI) - Superglass Holdings Plc
22nd Jul 2016	12:31 pm	RNS	Form 8 (OPD) Inflection Management Corporation
22nd Jul 2016	12:23 pm	RNS	Recommended Cash Offer by Inflection
13th May 2016	7:00 am	RNS	Appointment of Finance Director
29th Apr 2016	7:00 am	RNS	Half Year Results
26th Apr 2016	4:10 pm	RNS	Supplementary Disclosure
21st Mar 2016	8:00 am	RNS	Board Change
10th Mar 2016	7:00 am	RNS	Trading Update
25th Feb 2016	9:29 am	RNS	Holding(s) in Company
1st Feb 2016	7:00 am	RNS	Directorate Change
20th Jan 2016	3:50 pm	RNS	Result of AGM
31st Dec 2015	12:18 pm	RNS	Holding(s) in Company
24th Dec 2015	10:39 am	RNS	Holding(s) in Company
22nd Dec 2015	9:05 am	RNS	Holding(s) in Company
17th Dec 2015	4:27 pm	RNS	Holding(s) in Company

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