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Pin to quick picksThe Mission Group Regulatory News (TMG)

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Directorate Change

29 Jun 2009 10:51

RNS Number : 6627U
The Mission Marketing Group PLC
29 June 2009
 



The Mission Marketing Group plc 

Change of Director

29 June 2009

The Mission Marketing Group plc ('themission®`, AIM: TMMG), the national marketing communications and advertising group, today announced that with a General Election due by June 2010 Francis Maude will step down as Chairman and a Non-Executive Director at the end of 2009. The Group plans to appoint a replacement in the coming months

Commenting Francis MaudeChairman, said:

"I have been chairman since themission's IPO and I am very proud of what has been achieved. During the last four years the company has grown from a £5m turnover agency to a Group with annual sales of £104m in seven major agencies covering nine sectors. I stand down knowing that the Group is well positioned in its markets and led by an excellent management team."

Iain Ferguson, Chief Executive

The Mission Marketing Group plc

020 7395 7575

Tim Alderson, Chief Financial Officer 

The Mission Marketing Group plc 

020 7395 7572

Charles Palmer/Nicola Biles 

Financial Dynamics

020 7831 3113

Mark Percy/Sarah Jacobs

Seymour Pierce Limited

020 7107 8000

www.themission.co.uk 

themission® is a national marketing communications and advertising group with 13 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertising and business communications. Group members include April-Six, Bray Leino, Big Communications, Fuse Digital, thinkBDW, Story UK and RLA. themission® employs over 600 staff nationally and is listed on AIM (TMMG).

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAKKLBLKQBEBBB
Date   Source Headline
11th Dec 20067:00 amRNSVoting Rights
27th Nov 20063:00 pmRNSHolding(s) in Company
10th Nov 20063:30 pmRNS3rd Quarter Results
31st Oct 20065:06 pmRNSHolding(s) in Company
26th Oct 20066:22 pmRNSHolding(s) in Company
25th Oct 20065:25 pmRNSHolding(s) in Company
16th Oct 20062:07 pmRNSAdditional Listing
6th Oct 200611:59 amRNSHolding(s) in Company
14th Sep 20067:01 amRNSInterim Results
17th Aug 20062:30 pmRNSStatement re RAB Special Sit.
15th Aug 20067:00 amRNS2006 Second Quarter Results
12th Jul 20065:28 pmRNSHolding(s) in Company
10th Jul 20064:20 pmRNSDirector Shareholding
27th Jun 200611:33 amRNSHolding(s) in Company
20th Jun 200610:09 amRNSHolding in Company
19th Jun 20062:30 pmRNSAppointment of advisor
25th May 20063:38 pmRNSHolding(s) in Company
16th May 20068:20 amRNSFirst Quarter Results
13th Apr 20068:02 amRNSAcquisition &1st Day Dealings
31st Mar 20066:30 pmRNSPrelim. Statement of Ann Res
31st Mar 20066:30 pmRNSCredit Agreement
23rd Dec 20051:30 pmRNSWage agreement reached
14th Nov 20052:30 pmRNS3rd Quarter Results
14th Nov 20059:00 amRNSDirectorate Change
7th Nov 20051:00 pmRNSDirectorate Change
19th Oct 20052:30 pmRNSAgreement reached with Unions
12th Sep 20052:50 pmRNSInterim Results
15th Aug 20055:00 pmRNSRelisting on TSX update
22nd Jul 20057:00 amRNSPresident Steyn mine
6th Jul 20054:29 pmRNSRestructuring/Trading Update
1st Jul 20059:57 amRNSSenior management appts
1st Jul 20059:54 amRNSFinal Results
1st Jul 20059:36 amRNSCCAA completes/new directors
30th Jun 20057:00 amRNSTemporary Suspension
30th Jun 20057:00 amRNSSuspension - Thistle Mining
11th May 20055:07 pmRNSSanction order obtained
4th May 20052:44 pmRNSCreditors approve plan
25th Apr 20052:30 pmRNSRestructuring plans update
8th Apr 20051:47 pmRNSMailing of meeting materials
31st Mar 20059:07 amRNSCCAA Extension
29th Mar 20053:30 pmRNSFiling of Financial Statement
15th Mar 20053:59 pmRNSReserves & Resources update
25th Feb 20058:32 amRNSActivities update
8th Feb 20057:00 amRNSCreditors arrangement update
7th Jan 20055:16 pmRNSCreditors arrangement

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