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Board Change

21 May 2012 07:00

RNS Number : 7111D

Stobart Group Limited

21 May 2012

Stobart Group Limited

Board Change

Jesper Kjaedegaard has decided to retire from the board as a non-executive director and consequently he will not be seeking re-election at the Annual General Meeting in June. The Board thanks him warmly for his contribution both to the Board and the business over a number of years.

Non-executive director, Paul Orchard-Lisle, will replace Mr Kjaedegaard as Chairman of the Remuneration Committee.

Ends

Enquiries:

Stobart Group +44 1925 605 400

Rodney Baker-Bates

Non-executive Chairman

i-nfluence +44 20 7287 9610

Stuart Dyble/James Andrew

Square1 Consulting +44 20 7929 5599

David Bick/Mark Longson

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEAKSEAESAEFF

Date		Source	Headline
2nd Mar 2017	7:00 am	RNS	Trading Update and Quarterly Dividend
28th Feb 2017	7:00 am	RNS	Director/PDMR Shareholding
24th Feb 2017	11:50 am	RNS	Completion of Acquisition
22nd Dec 2016	7:00 am	RNS	Further update on new routes
14th Dec 2016	7:00 am	RNS	Appointment of Deputy Group CEO
8th Dec 2016	7:00 am	RNS	Quarterly Dividend
5th Dec 2016	1:10 pm	RNS	Update on new routes at London Southend Airport
21st Nov 2016	11:27 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th Nov 2016	1:26 pm	RNS	Share Placing & Proposed Acquisition
27th Oct 2016	7:00 am	RNS	Interim Results
26th Oct 2016	4:14 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
19th Oct 2016	7:00 am	RNS	Acquisition of interests in Stobart Air & Propius
12th Oct 2016	10:49 am	RNS	Stobart Contract Agreement With Environment Agency
28th Sep 2016	7:00 am	RNS	Appointment of Chief Financial Officer
22nd Sep 2016	2:23 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Sep 2016	7:00 am	RNS	Trading Statement
17th Aug 2016	11:14 am	RNS	Transaction in Own Shares
8th Jul 2016	10:04 am	RNS	Board changes
30th Jun 2016	4:06 pm	RNS	Result of AGM
30th Jun 2016	7:00 am	RNS	AGM Statement
28th Jun 2016	1:03 pm	RNS	TR-1: Notification of Major Interest in Shares
13th Jun 2016	5:22 pm	RNS	TR-1: Notification of Major Interest in Shares
7th Jun 2016	2:14 pm	RNS	Notice of AGM
6th Jun 2016	2:50 pm	RNS	TR-1: Notification of Major Interest in Shares
26th May 2016	7:00 am	RNS	Property Disposal
24th May 2016	3:00 pm	RNS	TR-1: Notification of Major Interest in Shares
12th May 2016	7:00 am	RNS	Final Results
29th Mar 2016	7:00 am	RNS	Property Transaction
7th Mar 2016	7:00 am	RNS	Pre-Close Trading Statement
22nd Feb 2016	8:05 am	RNS	Disposal of Distribution Centre
28th Jan 2016	12:18 pm	RNS	Director/PDMR Shareholding
31st Dec 2015	7:00 am	RNS	Voting Rights and Capital
24th Dec 2015	7:00 am	RNS	Completion of Property Transactions
21st Dec 2015	4:41 pm	RNS	TR-1
21st Dec 2015	1:27 pm	RNS	TR-1
21st Dec 2015	1:10 pm	RNS	TR-1
17th Dec 2015	7:00 am	RNS	Property Transactions and Share Placing
22nd Oct 2015	7:00 am	RNS	Interim Results
8th Oct 2015	7:00 am	RNS	Notice of Results
21st Sep 2015	7:00 am	RNS	Long term biomass supply agreements
28th Aug 2015	7:00 am	RNS	Pre-Close Trading Statement
25th Jun 2015	3:52 pm	RNS	Result of AGM
25th Jun 2015	7:00 am	RNS	AGM Statement
29th May 2015	1:41 pm	RNS	TR-1
27th May 2015	7:00 am	RNS	Notice of AGM
20th May 2015	11:10 am	RNS	TR-1
14th May 2015	7:00 am	RNS	Full-year results
13th May 2015	9:32 am	RNS	Notification of Major Interest in Shares
28th Apr 2015	7:00 am	RNS	Notice of Results
24th Mar 2015	7:00 am	RNS	Biomass Fuel Supply Agreements

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