Watch the latest episode of focusIR Fireside Chats: Why Edinburgh Investment Trust Is Backing Turnaround Stocks for 2026 Growth. View here

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksThomas Cook Regulatory News (TCG)

  • There is currently no data for TCG

Directorate Change

15 Jan 2014 07:00

RNS Number : 6601X
Thomas Cook Group PLC
15 January 2014
 



15 January 2014

 

Thomas Cook Group Plc

 

Directorate change

 

 

 

 

Thomas Cook Group plc ('the Company') announces that Peter Marks, Non-Executive Director, has decided to retire from the Board at the conclusion of the Company's annual general meeting to be held on 20 February 2014. Emre Berkin, Independent Non-Executive Director and a member of the Health, Safety & Environmental Committee of the Board will succeed Peter Marks as Chair of that Committee from that date.

 

Frank Meysman, Chairman said:

"I would like to thank Peter for his support and contribution as a Board member and as Chair of the Health, Safety & Environmental Committee. My fellow Directors and I wish him well for the future."

 

Enquiries

Jenny Peters Derek Woodward

Group Head of Communications Group Company Secretary

Tel: +44 (0) 7568 105144 Tel: +44 (0)20 7557 6415

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAVZLFFZFFLBBZ
Date   Source Headline
2nd May 20137:00 amRNSThomas Cook N America Sale Completes
2nd May 20137:00 amRNSNotification of Guarantor Release
30th Apr 20133:00 pmRNSTotal Voting Rights
29th Apr 20133:44 pmRNSNotification of Guarantor Release
29th Apr 20139:49 amRNSIntegration of Condor & Condor Berlin Flight Ops.
22nd Apr 20133:00 pmRNSHolding(s) in Company
3rd Apr 20134:58 pmRNSHolding(s) in Company
21st Mar 20137:00 amRNSPartial cancellation of liquidity facility
20th Mar 20133:38 pmRNSSale of North American Business
13th Mar 20137:00 amRNSGrowth strategy & updated profit improvement plans
6th Mar 201311:45 amRNSUK Business Transformation Update
5th Mar 201312:42 pmRNSHolding(s) in Company
4th Mar 201311:05 amRNSReview of French Business
1st Mar 201310:05 amRNSTotal Voting Rights
1st Mar 20139:00 amRNSDigital Advisory Board
25th Feb 20134:13 pmRNSHolding(s) in Company
22nd Feb 201311:23 amRNSHolding(s) in Company
19th Feb 201311:09 amRNSHolding(s) in Company
18th Feb 201312:00 pmRNSNotice of Capital Markets Day
13th Feb 201311:00 amRNSBlocklisting Interim Review
12th Feb 201311:29 amRNSHolding(s) in Company
7th Feb 20134:51 pmRNSResult of AGM
7th Feb 20137:00 amRNSInterim Management Statement
4th Feb 201312:56 pmRNSHolding(s) in Company
31st Jan 201311:30 amRNSDirectorate Change
17th Jan 20131:00 pmRNSDirector/PDMR Shareholding
8th Jan 20132:34 pmRNSHolding(s) in Company
3rd Jan 20133:21 pmRNSHolding(s) in Company
3rd Jan 201311:01 amRNSAnnual Financial Report
2nd Jan 201310:00 amRNSTotal Voting Rights
13th Dec 20125:08 pmRNSHolding(s) in Company
4th Dec 20127:00 amRNSDirector/PDMR Shareholding
29th Nov 20124:35 pmRNSHolding(s) in Company
29th Nov 20124:34 pmRNSHolding(s) in Company
29th Nov 20127:00 amRNSDirector/PDMR Shareholding
28th Nov 20128:48 amRNSDirector/PDMR Shareholding
28th Nov 20127:00 amRNSFinal Results
1st Nov 20129:45 amRNSTotal Voting Rights
18th Oct 201210:30 amRNSDirectorate Change
1st Oct 20124:12 pmRNSDirectors' Shareholding
1st Oct 201210:48 amRNSTotal Voting Rights
28th Sep 20127:00 amRNSPre-close Trading Update
25th Sep 20122:11 pmRNSOffice Building Sale and Leaseback Agreed
13th Sep 20124:41 pmRNSNotice of Pre-Close Trading Update
21st Aug 20124:48 pmRNSHolding(s) in Company
14th Aug 201210:25 amRNSThomas Cook India sale completes
10th Aug 201212:42 pmRNSAdditional Listing
9th Aug 20124:53 pmRNSResult of GM
3rd Aug 20123:12 pmRNSHolding(s) in Company
2nd Aug 20127:00 amRNSImproved booking trend despite challenges

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.