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Board Change

21 Dec 2006 16:45

Corac Group Plc21 December 2006 For Immediate Release 21 December 2006 CORAC GROUP PLC Board Change Corac Group plc announces that John Grant is stepping down as a Non-ExecutiveDirector with immediate effect. He will be replaced on the Audit andRemuneration Committees by Alan Wood, who was appointed a Non-Executive Directorearlier in the year. Gerry Musgrave, Executive Chairman, said: "John's expertise and experience have been invaluable during the last six yearsand we wish him well for the future." For further information please contact: Richard Darby, Suzanne BrocksBuchanan Communications Tel: 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
5th Apr 201212:33 pmRNSHolding(s) in Company
5th Apr 201212:31 pmRNSHolding(s) in Company
30th Mar 201211:04 amRNSResult of EGM
15th Mar 20127:00 amRNSAcquisition and Placing
12th Mar 20127:00 amRNSTechnology Update
13th Jan 20129:34 amRNSHolding(s) in Company
4th Jan 20127:00 amRNSNew Technology Centre and Website
28th Nov 20119:47 amRNSHolding(s) in Company
22nd Nov 201111:49 amRNSHolding(s) in Company
17th Oct 20117:00 amRNSDirectorate Change
10th Oct 20113:53 pmRNSHolding(s) in Company
10th Oct 20113:46 pmRNSHolding(s) in Company
4th Oct 20117:00 amRNSBusiness Update
11th Aug 20117:00 amRNSInterim Results
11th Jul 20117:00 amRNSNotice of Results
28th Jun 20112:26 pmRNSHolding(s) in Company
6th Jun 20117:00 amRNSAppointment of Managing Director
19th May 201112:20 pmRNSAGM Update
19th May 201111:23 amRNSBusiness Update
17th May 20117:00 amRNSTechnology Partnership signed with Saudi Aramco
18th Apr 20117:00 amRNSDirector/PDMR Shareholding
4th Apr 201110:32 amRNSDirector/PDMR Shareholding
31st Mar 20117:00 amRNSDirector/PDMR Shareholding
29th Mar 20117:00 amRNSPreliminary Results
28th Mar 20117:00 amRNSMoU signed with new global industrial partner
28th Feb 20117:00 amRNSEuropean DGC Feasibility Study
10th Feb 20119:54 amRNSNorth America DGC Development Project Update
8th Feb 20117:00 amRNSAppointment of Non Executive Director
1st Feb 20117:00 amRNSPre-close Trading Statement
12th Jan 20117:00 amRNSDGC Update
17th Dec 201011:58 amRNSENI DGC Update
13th Dec 20104:53 pmRNSHolding(s) in Company
13th Dec 20103:03 pmRNSHolding(s) in Company
13th Dec 20103:00 pmRNSHolding(s) in Company
13th Dec 20102:56 pmRNSHolding(s) in Company
13th Dec 201011:39 amRNSHolding(s) in Company
7th Dec 201010:47 amRNSDirector/PDMR Shareholding
6th Dec 201012:41 pmRNSResults of General Meeting
25th Nov 20109:22 amRNSOperational Update
12th Nov 20105:12 pmRNSNotice of posting of prospectus
12th Nov 20107:00 amRNSPlacing and Open Offer
5th Nov 20102:45 pmRNSPress Speculation
25th Aug 20107:00 amRNSNew Development Agreement
12th Aug 20107:00 amRNSInterim Results
6th Aug 20107:00 amRNSNotification of Results and Change of Advisor
5th Jul 20107:00 amRNSAppointment of Chairman
30th Jun 20108:16 amRNSAnnual Financial Report
24th Jun 20101:12 pmRNSAGM Statement
4th May 20107:00 amRNSDirectors' Dealings
29th Apr 201011:19 amRNSDirectors Dealing
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