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Directorate Change

21 Sep 2016 07:00

RNS Number : 3799K

Tricor PLC

21 September 2016

Tricor plc

("Tricor" or the "Company")

Director resignation

The directors of Tricor announce that Mike Roberts has resigned as a Non-Executive Chairman of the Company with immediate effect, in order to pursue his other business interests.

The directors would like to thank Mr Roberts for his contribution to the Company whilst he was a board member and wish him well with his future endeavours.

The Company are actively seeking a replacement for Mr Roberts and will update shareholders in due course.

Enquiries:

Tricor plc

Chan Fook Meng

CEO

+65 6236 2985

Allenby Capital Ltd (Nominated Adviser & Broker)

John Depasquale/Jeremy Porter

+44 (0) 20 3328 5656

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGUBGBUPQGRU

Date		Source	Headline
10th Jan 2011	3:26 pm	RNS	Notice of AGM
31st Dec 2010	8:15 am	RNS	Placing and conditional agreement
17th Dec 2010	9:28 am	RNS	Interim Results
29th Oct 2010	2:49 pm	RNS	Total Voting Rights
13th Oct 2010	4:29 pm	RNS	Issue of Equity
13th Oct 2010	2:40 pm	RNS	Convertible Loan Notes
30th Sep 2010	7:00 am	RNS	Final Results
16th Sep 2010	12:02 pm	RNS	Tricor India - BDO Partnership Agreement
30th Jul 2010	2:00 pm	RNS	FCTL Platform Controlled Expansion Period
29th Jul 2010	12:20 pm	RNS	Swiss Emissions Registry
11th Jun 2010	11:15 am	RNS	UK Emissions Registry
11th Jun 2010	11:09 am	RNS	Tricor Asia
9th Jun 2010	5:12 pm	RNS	Directors Dealing - Correction
4th Jun 2010	4:19 pm	RNS	Directors Dealing
1st Jun 2010	11:30 am	RNS	Total Voting Rights
18th May 2010	2:35 pm	RNS	Holding(s) in Company
5th May 2010	3:47 pm	RNS	Issue of Equity
5th May 2010	7:00 am	RNS	Appointment of Director
29th Apr 2010	4:47 pm	RNS	Holding(s) in Company
26th Mar 2010	2:44 pm	RNS	Markit Registry
16th Feb 2010	9:52 am	RNS	Notification of Interest
1st Feb 2010	8:53 am	RNS	Exclusivity Licence
14th Jan 2010	3:42 pm	RNS	Holding(s) in Company
7th Jan 2010	7:00 am	RNS	Directorate Change
29th Dec 2009	11:12 am	PRN	Half-yearly Report
5th Nov 2009	7:00 am	PRN	Update on Change of Name to Tricor
3rd Nov 2009	5:43 pm	PRN	Result of AGM and Change of Name
2nd Nov 2009	2:34 pm	PRN	Total Voting Rights
13th Oct 2009	4:29 pm	PRN	Issue of Equity
12th Oct 2009	12:02 pm	PRN	Share Capital
1st Oct 2009	3:50 pm	PRN	Notice of AGM
30th Sep 2009	6:00 pm	PRN	Audited Results for the year ended 31 March 2009
28th Aug 2009	9:27 am	PRN	Issue of Equity
21st Aug 2009	5:41 pm	PRN	Holding in Company
17th Aug 2009	12:49 pm	PRN	Issue of Equity and Holdings in Company
28th Jul 2009	9:54 am	PRN	Holding(s) in Company
28th Jul 2009	9:53 am	PRN	Issue of Equity
21st Jul 2009	9:35 am	PRN	Holding(s) in Company
15th Jul 2009	7:30 am	PRN	Holding(s) in Company
8th Jul 2009	7:00 am	PRN	Issue of Equity
26th Jun 2009	4:26 pm	PRN	Issue of Equity
16th Jun 2009	3:41 pm	PRN	Holding(s) in Company
9th Jun 2009	5:29 pm	PRN	Holding(s) in Company
22nd Dec 2008	3:32 pm	RNS	Interim Results
30th Sep 2008	1:20 pm	PRN	Final Results and Report and Accounts Posted
4th Apr 2008	4:05 pm	PRN	Director's Dealings
31st Mar 2008	5:24 pm	PRN	Total Voting Rights
29th Feb 2008	12:26 pm	PRN	Acquisition and Placing
19th Dec 2007	4:33 pm	PRN	Interim Results
5th Dec 2007	2:39 pm	PRN	Result of AGM

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