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DIRECTORATE CHANGE UPDATE

5 Feb 2020 14:46

RNS Number : 0973C
Tungsten Corporation PLC
05 February 2020
 

TUNGSTEN CORPORATION PLC

("Tungsten" or the "Company")

 

5 February 2020

 

DIRECTORATE CHANGE UPDATE

 

Further to the update contained in the Company's Interim Results statement released on 12 December 2019, Tungsten announces that Duncan Goldie-Morrison will now be stepping down from the Board on 28 February 2020, rather than at the end of January as previously announced. The search for a new non-executive director to replace Mr Goldie-Morrison is progressing, and the Company currently anticipates that an appointment will be made before the end of March 2020.

 

Enquiries:

 

Tungsten Corporation plc

Andrew Lemonofides, Chief Executive Officer +44 20 7280 7713

Panmure Gordon UK Limited (Nominated Advisor)

Dominic Morley +44 20 7886 2500

Canaccord Genuity Limited (Broker)

Simon Bridges/Andrew Potts +44 20 7523 8000

 

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOASSDFLIESSELE
Date   Source Headline
23rd May 202211:01 amRNSForm 8 (DD) - Tungsten Corporation plc
23rd May 202211:00 amRNSForm 8 (DD) - Tungsten Corporation PLC
23rd May 20228:38 amGNWForm 8.5 (EPT/RI) Tungsten Corporation Plc
23rd May 20227:00 amRNSAcquisition of Tungsten Shares
23rd May 20227:00 amRNSStatement re Revised Offer by Kofax
20th May 20222:47 pmRNSStatement re revised offer announcement by Kofax
20th May 20222:46 pmRNSOffer Update: Change in Recommendation
20th May 20222:35 pmRNSIncreased Recommended Cash Offer for Tungsten
19th May 20222:27 pmRNSStatement re Recommended Cash Offer
19th May 20222:00 pmRNSPosting of Offer Document
19th May 20227:00 amRNSForm 8 (DD) - Tungsten Corporation plc
18th May 20229:45 amRNSStatement re Potential Competing Offerors
18th May 20227:59 amGNWForm 8.5 (EPT/RI) - Tungsten Corporation Plc
13th May 202210:00 amRNSAdjournment of Court Meeting & GM for Kofax Offer
13th May 20228:15 amGNWForm 8.5 (EPT/RI) Tungsten Corporation Plc
12th May 20229:03 amGNWForm 8.5 (EPT/RI) Tungsten Corporation Plc
11th May 20228:01 amGNWForm 8.5 (EPT/RI) - Tungsten Corporation Plc
10th May 202212:45 pmRNSHolding(s) in Company
10th May 202210:00 amRNSStatement regarding Pagero offer for Tungsten
10th May 20228:53 amRNSForm 8 (DD) - Offeror
10th May 20228:29 amGNWForm 8.5 (EPT/RI) Tungsten Corporation Plc
9th May 20223:03 pmRNSForm 8.3 - Tungsten Corporation PLC
9th May 202210:09 amRNSStatement re rule 2.7 announcement by Pagero
9th May 202210:05 amRNSOffer Update: Change of Recommendation
9th May 202210:00 amRNSRecommended Cash Offer for Tungsten Corporation
9th May 20229:39 amRNSForm 8.3 - Tungsten Corporation PLC
9th May 20228:41 amGNWForm 8.5 (EPT/RI) Tungsten Corporation Plc
4th May 20228:22 amGNWForm 8.5 (EPT/RI) - Tungsten Corporation Plc
28th Apr 20224:04 pmRNSTungsten Corporation Plc - deadline clarification
27th Apr 20227:00 amRNSStatement Regarding Acquisition of Kofax
26th Apr 20227:00 amRNSStatement re announcement by Pagero Group AB
25th Apr 20225:30 pmRNSStatement re Publication of Kofax Scheme Document
25th Apr 20223:00 pmRNSPublication of Scheme Document
25th Apr 202210:00 amRNSForm 8.5 (EPT/RI) - Tungsten Corporation PLC
25th Apr 20228:28 amGNWForm 8.5 (EPT/RI) - Tungsten Corporation Plc
22nd Apr 20228:25 amRNSForm 8.3 - Tungsten Corp PLC
21st Apr 20227:00 amRNSRule 2.8 Announcement
20th Apr 202210:32 amRNSForm 8.3 - Tungsten Corporation plc
20th Apr 202210:29 amRNSForm 8.3 - Tungsten corporation plc
14th Apr 20221:25 pmRNSForm 8.3 - TUNGSTEN CORPORATION PLC
14th Apr 20221:18 pmRNSForm 8.3 - Tungsten Corporation PLC
14th Apr 20227:00 amRNSGrant of extension to deadline
11th Apr 20229:57 amRNSForm 8.3 - Tungsten Corporation plc
6th Apr 202210:58 amRNSForm 8.3 - TUNGSTEN CORP PLC
5th Apr 202211:04 amRNSForm 8.3 - TUNGSTEN CORP PLC
5th Apr 20228:31 amGNWForm 8.5 (EPT/RI) Tungsten Corporation Plc
4th Apr 20221:22 pmPRNForm 8.3 - Tungsten Corporation Plc
1st Apr 20221:49 pmPRNForm 8.3 - Tungsten Corporation Plc
1st Apr 20229:26 amRNSForm 8.5 (EPT/RI) - Tungsten Corporation PLC
31st Mar 20229:46 amRNSForm 8.5 (EPT/RI)

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