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Directorate Change

29 Sep 2006 10:00

Latchways PLC29 September 2006 Latchways plc Board Appointment Latchways plc ("the Company") is pleased to announce the appointment, witheffect from 1st October 2006, of Per Troen to the board as non executivedirector. Per is a qualified Danish Advokat and English Solicitor, and is the SeniorPartner in the law firm Corren Troen, which has offices in London andCopenhagen. Per leads the Corporate Finance and Banking team of Corren Troen, aswell as the Danish team. Per has been the Chairman of the Danish UK Chamber of Commerce since 2001 and aGoodwill Ambassador for Denmark since 2005. Paul Hearson, Latchways' Chairman, commented "We are delighted that Per hasagreed to join the Latchways board. His extensive overseas connections will beinvaluable to our continued expansion plans, and his legal and financialbackground will further strengthen our team." Per Troen added "I am excited to be able to contribute to what is already asuccessful team. There is much that I can do to help Latchways and I lookforward to working closely with the management team." There are no details that are required to be disclosed in respect of Per Troen'sappointment under LR 9.6.13R and he has no interests in the shares of theCompany. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
21st Oct 20151:00 pmRNSScheme of arrangement becomes effective
16th Oct 201511:51 amRNSCourt Sanction of Scheme of Arrangement
16th Oct 20158:32 amRNSSuspension of listing and trading
16th Oct 20157:30 amRNSTemporary Suspension-Latchways PLC
14th Oct 201511:03 amRNSForm 8.5 (EPT/NON-RI) - Latchways Plc
13th Oct 20152:30 pmRNSDirector/PDMR Shareholding
9th Oct 201512:30 pmRNSResult of Shareholder Meetings
7th Oct 20154:21 pmRNSForm 8.3 - Latchways Plc
6th Oct 20155:25 pmRNSForm 8.3 - Latchways Plc
1st Oct 20153:29 pmRNSForm 8.3 - Latchways Plc
28th Sep 20152:13 pmRNSForm 8.3 - Latchways plc
25th Sep 20156:25 pmRNSForm 8.3 - Latchways Plc
24th Sep 20155:44 pmRNSForm 8.3 - Latchways Plc
23rd Sep 20159:38 amRNSForm 8.5 (EPT/RI) - Latchways Plc
22nd Sep 20155:24 pmRNSForm 8.3 - Latchways Plc
22nd Sep 201510:19 amBUSForm 8.3 - Latchways PLC
22nd Sep 20159:41 amBUSForm 8.3 - Latchways PLC - amendment
21st Sep 20156:08 pmRNSForm 8.3 - Latchways PLC
21st Sep 201512:25 pmBUSForm 8.3 - Latchways Plc
21st Sep 20158:15 amBUSForm 8.3 - Latchways PLC
18th Sep 20155:14 pmRNSForm 8.3 - Latchways Plc
18th Sep 20153:24 pmRNSForm 8.3 - Latchways PLC
18th Sep 20152:46 pmRNSForm 8.3 - Latchways Plc
18th Sep 20151:18 pmBUSForm 8.3 - Latchways Plc
18th Sep 20158:22 amBUSForm 8.3 - LTC LN
17th Sep 20155:22 pmRNSForm 8.3 - Latchways Plc
17th Sep 20157:15 amBUSForm 8.3 - LTC LN
16th Sep 20154:41 pmRNSForm 8.3 - [Latchways Plc] - Replacement
16th Sep 20153:30 pmRNSPosting of Scheme of Arrangement Document
16th Sep 20152:41 pmRNSForm 8.3 - MSA UK Holdings Limited / Latchways Plc
16th Sep 20159:36 amBUSForm 8.3 - LTC LN
15th Sep 20152:59 pmRNSForm 8.3 - Latchways Plc
15th Sep 20159:02 amBUSForm 8.3 - LTC LN
14th Sep 20153:29 pmRNSForm 8.3 - Latchways Plc
14th Sep 201512:05 pmRNSForm 8.3 - [Latchways PLC]
14th Sep 20159:14 amBUSForm 8.3 - LTC LN
11th Sep 20156:17 pmRNSForm 8.3 - Latchways Plc
10th Sep 20153:29 pmRNSForm 8.3 - Latchways Plc
9th Sep 20153:29 pmRNSForm 8.3 - Latchways Plc
9th Sep 20152:38 pmRNSForm 8.3 - Latchways PLC
9th Sep 20159:23 amBUSForm 8.3 - LTC LN
4th Sep 20155:15 pmRNSForm 8.3 - Latchways PLC
4th Sep 20155:00 pmRNSResult of AGM
4th Sep 20152:06 pmBUSForm 8.3 - Latchways plc
4th Sep 201511:50 amRNSForm 8 (OPD) (Latchways plc)
3rd Sep 20154:52 pmRNSForm 8.3 - Latchways PLC
3rd Sep 201511:57 amRNSForm 8.5 (EPT/RI) Latchways Plc
2nd Sep 20153:30 pmRNSForm 8.3 - Latchways Plc
2nd Sep 20153:06 pmRNSForm 8.3 - Latchways PLC
2nd Sep 20152:59 pmBUSForm 8.3 - Latchways Plc

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