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Board Changes

20 May 2020 07:00

RNS Number : 3902N
W.H. Ireland Group PLC
20 May 2020
 

WH Ireland Group Plc

 

("WH Ireland" or the "Company")

 

Board Changes

 

Further to the announcement of 18 December 2019 the board can confirm that Tim Steel has now stepped down as Chairman and Non-Executive Director of the Company with immediate effect.

The Company confirms that, Phillip Shelley, a Non-Executive Director has agreed to assume the duties of acting Non-Executive Chairman (a position which is subject to the approval of the FCA).

For further information please contact:

WH Ireland Group plc

www.whirelandplc.com

Phillip Wale, CEO

+44(0) 20 7220 1666

 

SPARK Advisory Partners Limited

Andrew Emmott

+44(0) 203 368 3551

MHP Communications

Reg Hoare

+44 (0) 2013 128 8793

 

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BOAUKRVRRUUVAAR
Date   Source Headline
18th Dec 20197:05 amRNSIssue of Options
18th Dec 20197:00 amRNSDirectorate Change - Update
21st Nov 201910:58 amRNSResult of General Meeting
8th Nov 20194:00 pmRNSConfirmation of General Meeting
7th Nov 20197:00 amRNSWH Ireland CIB announces three new appointments
6th Nov 20194:20 pmRNSResult of Placing
6th Nov 20197:10 amRNSProposed Placing
6th Nov 20197:05 amRNSInterim Results
6th Nov 20197:00 amRNSBoard Appointments
23rd Oct 20197:00 amRNSHolding(s) in Company
23rd Oct 20197:00 amRNSHolding(s) in Company
4th Oct 20197:00 amRNSBoard Changes
27th Sep 20197:00 amRNSDirectorate Change - Update
12th Sep 20192:53 pmRNSResult of AGM
20th Aug 20197:00 amRNSDirectorate Change & Updated Notice of AGM
2nd Aug 20197:00 amRNSDirector/PDMR Shareholding
1st Aug 20197:00 amRNSDirector/PDMR Shareholding
31st Jul 20197:00 amRNSFinal Results & Notice of AGM
23rd Jul 20197:00 amRNSBoard Appointment
28th Jun 201912:13 pmRNSIssue of Options
25th Jun 20199:19 amRNSDirector/PDMR Shareholding
24th Jun 20197:00 amRNSDirectorate Change Update
13th May 20192:26 pmRNSDirectorate Change Update
24th Apr 20197:00 amRNSDirector/PDMR Shareholding
8th Apr 20197:00 amRNSDirector/PDMR Shareholding
4th Apr 20197:00 amRNSDirector/PDMR Shareholding
29th Mar 20197:00 amRNSBoard appointment
26th Mar 20194:44 pmRNSHolding(s) in Company
26th Mar 201910:32 amRNSHolding(s) in Company
21st Mar 20191:59 pmRNSResult of General Meeting
13th Mar 201910:59 amRNSHolding(s) in Company
5th Mar 20194:21 pmRNSResult of Placing and Notice of General Meeting
5th Mar 20197:00 amRNSProposed Placing
6th Feb 20197:00 amRNSDirectorate Changes and Trading Update
21st Dec 20187:00 amRNSDirectorate Change Update
12th Dec 20187:00 amRNSAppointment of New Head of Wealth Management
28th Nov 20187:00 amRNSDirectorate Change
28th Nov 20187:00 amRNSInterim Results
17th Oct 20189:42 amRNSConfirmation of Appointment of CEO
12th Oct 20187:00 amRNSHolding(s) in Company
11th Oct 20182:52 pmRNSHolding(s) in Company
11th Oct 20181:29 pmRNSHolding(s) in Company
10th Oct 20185:10 pmRNSHolding(s) in Company
9th Oct 201811:07 amRNSResult of General Meeting
27th Sep 201812:36 pmRNSResult of AGM & Confirmation of Directorate Change
24th Sep 20184:45 pmRNSHolding(s) in Company
24th Sep 20184:43 pmRNSHolding(s) in Company
20th Sep 201810:36 amRNSShareholder Update, Placing and Notice of GM
20th Sep 201810:35 amRNSHolding(s) in Company
20th Sep 201810:35 amRNSHolding(s) in Company

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