Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSUR.L Regulatory News (SUR)

  • There is currently no data for SUR

Board Restructuring

8 Mar 2016 07:00

RNS Number : 3525R
Lakehouse plc
08 March 2016
 

8 March 2016

Lakehouse plc

("Lakehouse" or the "Group")

Board Restructuring

 

Lakehouse plc (the "Company") announces the following Board changes with immediate effect.

Sean Birrane has announced he wishes to step down from the role of Chief Executive Officer and will be resigning from the Board. Sean will be remaining with the business for an interim period.

Stuart Black will move from his current role as Executive Chairman to become Chief Executive Officer.

The Senior Non-Executive Director of the Company, Chris Geoghegan, will become Non-Executive Chairman. 

In addition, the Company intends to appoint another Independent Non-Executive Director to the Board with appropriate listed company experience and has commenced a process to identify a suitable candidate.

Further to the trading statement issued on 1 February 2016, the Board confirms that the Company remains on track to deliver its revised expectations for the current financial year.

 

ENDS

Enquiries:

Lakehouse

 

Stuart Black

Telephone: 01708 758 800

 

 

 

 

 

 

 

Financial Public Relations

 

Camarco

 

Ginny Pulbrook

Telephone: 0203 757 4992

 

 

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAAKFDQABKKFNK
Date   Source Headline
30th Nov 20167:00 amRNSDirectorate Change
24th Nov 20167:00 amRNSNotice of Preliminary Results
31st Oct 20164:35 pmRNSPrice Monitoring Extension
6th Oct 20167:00 amRNSDirector Declaration
7th Sep 20164:35 pmRNSPrice Monitoring Extension
1st Sep 20167:00 amRNSDirector/PDMR Shareholding
9th Aug 201611:12 amRNSResults of General Meeting held on 9 August 2016
2nd Aug 20167:00 amRNSTrading Update and Lakehouse awarded £37m contract
26th Jul 20167:00 amRNSBoard Change and lapse of Irrevocable Undertaking
25th Jul 20167:00 amRNSDirectorate Change
22nd Jul 20167:00 amRNSBoard Changes & Publication of Circular
20th Jul 201610:06 amRNSHolding(s) in Company
11th Jul 201612:05 pmRNSDirector/PDMR Shareholding
11th Jul 201612:02 pmRNSDirector/PDMR Shareholding
5th Jul 201612:07 pmRNSSecond Price Monitoring Extn
5th Jul 201612:02 pmRNSPrice Monitoring Extension
4th Jul 20167:00 amRNSBoard change
1st Jul 201612:07 pmRNSSecond Price Monitoring Extn
1st Jul 201612:02 pmRNSPrice Monitoring Extension
28th Jun 20164:18 pmRNSHolding(s) in Company
27th Jun 201612:07 pmRNSSecond Price Monitoring Extn
27th Jun 201612:02 pmRNSPrice Monitoring Extension
20th Jun 20167:04 amRNSDirectorate Change
17th Jun 20164:35 pmRNSPrice Monitoring Extension
14th Jun 201612:07 pmRNSSecond Price Monitoring Extn
14th Jun 201612:02 pmRNSPrice Monitoring Extension
6th Jun 20167:00 amRNSAppointment of Alternate Director
17th May 20167:00 amRNSInterim Results for six months ended 31 March 2016
21st Apr 201612:27 pmRNSBoard Change
20th Apr 20167:00 amRNSAdjournment of General Meeting and Board Roles
18th Apr 201611:51 amRNSIntention to Adjourn General Meeting
4th Apr 20167:00 amRNSResponse to Requisitionists
1st Apr 201610:48 amRNSResponse to Requisitionists
24th Mar 20167:00 amRNSPublication of Shareholder Circular
14th Mar 20167:00 amRNSDirector/PDMR Shareholding
9th Mar 20164:23 pmRNSHolding(s) in Company
9th Mar 20167:00 amRNSRequisition of General Meeting
8th Mar 20167:00 amRNSBoard Restructuring
11th Feb 20162:14 pmRNSDirector/PDMR Shareholding
11th Feb 201611:26 amRNSDirector/PDMR Shareholding
5th Feb 20164:23 pmRNSResults of Annual General Meeting 2016
5th Feb 20167:00 amRNSDirector/PDMR Shareholding
1st Feb 20167:00 amRNSTrading Statement
23rd Dec 201512:30 pmRNSAnnual Report and Accounts
21st Dec 201511:19 amRNSHolding(s) in Company
16th Dec 20157:00 amRNSGrant of Awards Under Performance Share Plan
11th Dec 20154:40 pmRNSSecond Price Monitoring Extn
11th Dec 20154:35 pmRNSPrice Monitoring Extension
10th Dec 20157:00 amRNSPreliminary Results
9th Dec 20157:00 amRNS£5.5m Acquisition of Lift Services Group

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.