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Board Appointment

9 Nov 2015 13:59

RNS Number : 0584F
Zegona Communications PLC
09 November 2015
 

9 November 2015

 

Zegona Communications plc

 

("Zegona" or "the Company")

Board Appointment

 

NEW NON EXECUTIVE DIRECTOR AT ZEGONA

 

Further to Zegona's announcement today and in accordance with disclosure requirements regarding Richard Williams' appointment as an independent non executive director, the Company would also like to give further details on Richard's new role.

He will serve on both the Audit and Risk Committee and the Nominations and Remuneration Committee. Richard does not currently hold any of the Company's ordinary shares directly, but he has a long position equivalent to 56,000 ordinary shares through a contract for difference.

ENDS

Enquiries:

 

J.P. Morgan Cazenove

Tel: +44 207 134 4000

Nicholas Hall / James Taylor / Charlie Walker / Edward Digby

 

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Matt Ridsdale / Lulu Bridges / Mike Bartlett

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPKCDPNBDDPDK
Date   Source Headline
15th Feb 201910:34 amRNSHolding(s) in Company
12th Feb 20194:44 pmRNSHolding(s) in Company
12th Feb 20194:39 pmRNSHolding(s) in Company
11th Feb 201912:39 pmRNSHolding(s) in Company
11th Feb 20198:00 amRNSAdmission of new ordinary shares
7th Feb 201912:55 pmRNSResult of Meeting
31st Jan 20197:00 amRNSDividend Declaration
28th Jan 20198:42 amRNSPublication of Relevant Fact
15th Jan 20192:29 pmRNSGENERAL MEETING AND PUBLICATION OF PROSPECTUS
14th Jan 20195:24 pmRNSDirector/PDMR Shareholding
14th Jan 20195:21 pmRNSRESULTS OF PLACING
14th Jan 20197:01 amRNSDirector/PDMR Shareholding
14th Jan 20197:00 amRNSZegona financing to increase Euskaltel investment
21st Dec 201812:32 pmRNSUPDATE PROPOSAL TO INCREASE INVESTM'T IN EUSKALTEL
30th Nov 201812:40 pmRNSPublication of Relevant Fact
16th Nov 20187:00 amRNSDividend Declaration
29th Oct 20188:04 amRNSPublication of Relevant Fact
19th Oct 20187:00 amRNSZegona to Increase Investment in Euskaltel
28th Sep 20187:00 amRNSHalf-year Report
20th Aug 20182:14 pmRNSDirector Declaration
2nd May 20184:06 pmRNSResult of AGM
29th Mar 20187:01 amRNSAnnual Financial Report and Notice of AGM
29th Mar 20187:00 amRNSFinal Results
27th Mar 20183:45 pmRNSHolding(s) in Company
22nd Mar 20186:30 pmRNSDividend Declaration
7th Dec 20173:41 pmRNSDirector/PDMR Shareholding
20th Nov 20177:00 amRNSDirector/PDMR Shareholding
14th Nov 20171:11 pmRNSDirector/PDMR Shareholding
9th Oct 20175:30 pmRNSTender Offer Completed & Interim Dividend Declared
6th Oct 20174:10 pmRNSZEGONA ANNOUNCES RESULTS OF TENDER OFFER
6th Oct 20177:00 amRNSTender Offer Extension
3rd Oct 20177:00 amRNSDirector/PDMR Shareholding
29th Sep 20177:00 amRNSInterim Report for the 6 months ended 30 June 2017
22nd Sep 201711:43 amRNSResult of Meeting
20th Sep 201712:29 pmRNSHolding(s) in Company
30th Aug 20177:16 amRNSZegona Tender Offer
30th Aug 20177:00 amRNSPosting of Circular to Shareholders
30th Aug 20177:00 amRNS£140m Tender Offer for at least £2.00 per Share
30th Aug 20177:00 amRNSInterim Results Notification
26th Jul 20172:09 pmRNSReturn to shareholders & completion of disposal
4th Jul 20178:48 amRNSRegulatory Approval of Telecable Sale
19th May 20177:00 amRNSDirector/PDMR Shareholding
18th May 201712:25 pmRNSHolding(s) in Company
18th May 201710:25 amRNSDirector/PDMR Shareholding
17th May 20173:19 pmRNSResult of AGM
17th May 20177:00 amRNSDirector/PDMR Shareholding
16th May 20177:00 amRNSZegona Sells Telecable to Euskaltel
6th Apr 20177:01 amRNSFinal Results
6th Apr 20177:00 amRNSAnnual Financial Report
21st Mar 20177:00 amRNSNotice of Results

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