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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Netapp Inc | TG:NTA | Tradegate | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.48 | -0.40% | 119.18 | 119.02 | 119.42 | 120.42 | 119.18 | 119.54 | 396 | 18:46:47 |
RNS Number:2774H Northacre PLC 10 February 2003 NORTHACRE PLC ("Northacre" or "the company") Board Changes The Board of Northacre PLC announces the retirement of Peter Catto as non- executive Director & Chairman with effect from 7 February 2003. Peter Catto has been non-executive Chairman of Northacre since its public flotation in 1999 and prior to this he was non-executive chairman of the privately-owned company Northacre Limited. Peter Catto has been associated with Northacre for nearly 30 years and has been instrumental in the development of the company. The Board would like to express their thanks for Peter's assistance over the years and wish him well in his retirement. Klas Nilsson, one of the original founders of the company, will take over the role of Executive Chairman on a temporary basis until a new Chairman is appointed. The Board of Northacre also announces the appointment of Mr Shemeel Khan (39) as non-executive director of Northacre PLC. Mr Khan, whose background is in investment banking, has worked with Northacre previously on a number of projects and has been a consultant to the Company since 2000. He is currently a consultant to 552 Kings Road Limited, the owner of the KINGS CHELSEA development. The Board of Northacre also announces the retirement of Mr Stephen Sinclair as non-executive director of Northacre PLC with immediate effect. Stephen Sinclair has been a non-executive director since Northacre reversed into Property Management Holdings PLC in 1999. The Board is grateful for his time and support over the last 4 years. Directors details As required by Rule 15 of the AIM rules, the Company makes the following disclosures following the appointment to its Board of Shemeel Khan. Shemeel Khan is currently a director of Overstrand Structured Finance Limited. He was in the past five years a director of Campden Hill (Atkins) Limited, Campden Hill (Campus) Limited, Manresa Road Limited, 552 Kings Road Limited & European Land (Four Surplus) Sites Limited. There are no other matters under paragraph (f) of Schedule 2 of the AIM rules to be announced Convertible Loan Stock The Board announces the issuance of #500,000 of convertible loan stock to Mr Shemeel Khan. The Loan stock carries a coupon of 5% and is redeemable on 20th December 2003. The Loan stock can be converted into Ordinary shares of 2.5p at a conversion price of 11p and would represent approximately 16.7 per cent in total of the enlarged issued share capital of the Company on conversion. The funds raised have been utilised to provide additional short term working capital to the Company. 10 February 2003 Enquiries: Northacre PLC Tel: 020 7349 8000 Simon Elgar, Finance Director College Hill Associates Tel: 020 7457 2020 Kate Pope This information is provided by RNS The company news service from the London Stock Exchange END BOAURVUROARUAAR
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