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Pin to quick picksThomas Cook Regulatory News (TCG)

Thomas Cook Information
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Director Declaration

11 Dec 2009 11:53

RNS Number : 9892D
Thomas Cook Group PLC
11 December 2009
 



11 December 2009

Thomas Cook Group plc

(the "Company")

Thomas Cook Group plc Director Declaration

Thomas Cook Group plc announces that Michael Beckett, its Non-Executive Chairman, will join the Board of Banro Corporation, a company listed on the Toronto Stock Exchange, as a Non-Executive Director with effect from Friday, 1 January 2010.

Michael Beckett is currently Non-Executive Chairman of Endeavour Financial Corporation in  Canada. He is also a Non-Executive Director of Petroamerica Oil Corporation, in Canada; Northam Platinum Limited and Mvelaphanda Resources Limited in South Africa; Orica Limited in Australia and The Egypt Trust in Luxembourg.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. There are no other disclosures to be made pursuant to paragraph 9.6.13R (2) - (6) of the Listing Rules.

For further information please contact:

Derek Woodward,
Group Company Secretary
+44 (0)7500 227309
Alexis Coles Barrasso
Group Director, PR & Communications
+ 44 (0) 7801 458054

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNKGMMZMMMGLZM
9101112131415161718
Date   Source Headline
22nd Sep 20093:05 pmRNSHolding(s) in Company
18th Sep 20093:53 pmRNSDirectorate Change
18th Sep 20091:13 pmRNSHolding(s) in Company
16th Sep 20094:14 pmRNSHolding(s) in Company
16th Sep 200911:34 amRNSHolding(s) in Company
16th Sep 200911:31 amRNSHolding(s) in Company
15th Sep 20092:10 pmRNSHolding(s) in Company
10th Sep 20092:07 pmRNSPlacing of Shares in Thomas Cook Group PLC
9th Sep 20096:09 pmRNSPlacing of Arcandor's stake in Thomas Cook
9th Sep 20095:46 pmRNSStatement re proposed placing
19th Aug 200910:23 amRNSHolding(s) in Company
18th Aug 20091:27 pmRNSDirector Shareholding
17th Aug 200911:20 amRNSHolding(s) in Company
14th Aug 20093:14 pmRNSHolding(s) in Company
13th Aug 200911:30 amRNSDirector Shareholding
13th Aug 20097:00 amRNSInterim Management Statement
12th Aug 20091:50 pmRNSHolding(s) in Company
3rd Aug 200912:29 pmRNSHolding(s) in Company
30th Jul 20097:00 amRNSArcandor AG's stake in Thomas Cook Group plc
1st Jul 20093:09 pmRNSTotal Voting Rights
11th Jun 20094:22 pmRNSDirector Declaration
9th Jun 20092:01 pmRNSArcandor
28th May 20093:08 pmRNSHolding(s) in Company
21st May 20094:30 pmRNSHolding(s) in Company
19th May 20092:32 pmRNSHolding(s) in Company
14th May 20097:00 amRNSHalf Yearly Report
8th Apr 20099:00 amRNSGold Medal International Acquisition Completed
1st Apr 20094:27 pmRNSAppointment of Joint Corporate Broker
1st Apr 20091:32 pmRNSTotal Voting Rights
31st Mar 20094:15 pmRNSHolding(s) in Company
20th Mar 20094:32 pmRNSHolding(s) in Company
19th Mar 20093:51 pmRNSResult of AGM
19th Mar 20097:00 amRNSTrading Statement
17th Mar 20097:00 amRNSNew Chairman
13th Mar 20099:48 amRNSHolding(s) in Company
12th Mar 200912:12 pmRNSThomas Cook notes Press Comment
12th Feb 20097:00 amRNSInterim Management Statement
9th Feb 200912:39 pmRNSAcquisition
3rd Feb 200911:04 amRNSDirector Declaration
2nd Feb 20091:16 pmRNSAnnual Information Update
30th Jan 200912:32 pmRNSAnnual Report & Accounts & AGM
13th Jan 200912:40 pmRNSDirector Shareholding
22nd Dec 200811:11 amRNSDirectorate Change
18th Dec 200811:36 amRNSAcquisition
4th Dec 20083:50 pmRNSSTATEMENT RE: ARCANDOR APPOINTMENT
2nd Dec 20087:00 amRNSFinal Results
1st Dec 200811:21 amRNSTotal Voting Rights
21st Nov 20084:27 pmRNSHolding(s) in Company
20th Nov 20084:03 pmRNSHolding(s) in Company
18th Nov 20082:34 pmRNSDate of Preliminary Results
9101112131415161718

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