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Directorate Change

9 Jun 2014 12:51

RNS Number : 1686J
Carillion PLC
09 June 2014
 

 

 

 

 

 

Carillion plc

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Richard Adam, Group Finance Director of Carillion plc, has today been appointed a Non-Executive Director of Countrywide plc ('Countrywide') , the estate agency and property services group. Mr. Adam will be Chairman of Countrywide's Audit and Risk Committee with effect from 1 August 2014.

 

Mr. Adam is also a Non-Executive Director of Wincanton plc and was previously Non-Executive Director and Chairman of the Audit Committee of SSL International plc and Zattikka plc.

 

Tim George

Deputy Company Secretary

9th June 2014

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUKSARSBANRAR
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Date   Source Headline
14th Jun 20195:00 pmRNSHolding(s) in Company
11th Jun 20195:15 pmRNSDirectorate Change
15th May 20191:00 pmRNSGrant of SAYE options and PDMRs Transactions
1st May 20194:30 pmRNSResult of AGM
30th Apr 20197:00 amRNSChange to Membership of Board Committee
30th Apr 20197:00 amRNSTrading Statement
24th Apr 20194:40 pmRNSSecond Price Monitoring Extn
24th Apr 20194:35 pmRNSPrice Monitoring Extension
23rd Apr 20194:41 pmRNSSecond Price Monitoring Extn
23rd Apr 20194:35 pmRNSPrice Monitoring Extension
17th Apr 20194:50 pmRNSTotal Voting Rights
15th Apr 201910:32 amRNSHolding(s) in Company
28th Mar 20191:09 pmRNSDirector/PDMR Shareholding
22nd Mar 20197:00 amRNSNotice of AGM
7th Mar 20197:00 amRNSDirectorate Change
7th Mar 20197:00 amRNSPreliminary Announcement for year ended 31/12/2018
27th Feb 20192:50 pmRNSNotification of 2018 Preliminary Results
13th Feb 20197:00 amRNSTrading Statement
1st Feb 20193:11 pmRNSHolding(s) in Company
2nd Jan 201910:04 amRNSHolding(s) in Company
6th Dec 20184:50 pmRNSHolding(s) in Company
3rd Dec 20184:47 pmRNSTotal Voting Rights
13th Nov 20184:35 pmRNSHolding(s) in Company
9th Nov 201811:36 amRNSHolding(s) in Company
6th Nov 20184:42 pmRNSHolding(s) in Company
18th Oct 20184:35 pmRNSPrice Monitoring Extension
9th Oct 201811:10 amRNSChange to Membership of Board Committee
3rd Oct 20182:00 pmRNSDirectorate Change
24th Sep 20184:44 pmRNSDirector/PDMR Shareholding
24th Sep 20183:09 pmRNSHolding(s) in Company
20th Sep 20187:00 amRNSDirector Declaration
3rd Sep 20181:55 pmRNSHolding(s) in Company
3rd Sep 201811:36 amRNSHolding(s) in Company
31st Aug 20188:12 amRNSHolding(s) in Company
30th Aug 20182:36 pmRNSHolding(s) in Company
30th Aug 20189:30 amRNSDirector/PDMR Shareholding
30th Aug 20189:00 amRNSTotal Voting Rights
30th Aug 20187:50 amRNSAnnouncement of Admission
28th Aug 201812:25 pmRNSResults of General Meeting
23rd Aug 201812:04 pmRNSHolding(s) in Company
21st Aug 20181:17 pmRNSHolding(s) in Company
21st Aug 20187:00 amRNSResults of Placing and Open Offer
20th Aug 20187:00 amRNSProposed Remuneration Policy and Countrywide AGP
6th Aug 20189:59 amRNSTotal Voting Rights
3rd Aug 20187:00 amRNSPublication of Combined Prospectus and Circular
2nd Aug 20183:30 pmRNSCompletion of Bookbuild
2nd Aug 20187:10 amRNSFirm Placing, Placing and Open Offer 2018
2nd Aug 20187:00 amRNSHalf-year Report
24th Jul 20187:00 amRNSUpdate
17th Jul 201810:20 amRNSDirector Declaration
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