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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Low & Bonar Plc | LSE:LWB | London | Ordinary Share | GB0005363014 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 15.45 | 15.40 | 15.45 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLWB
RNS Number : 5455S
Low & Bonar PLC
07 November 2019
LEI: 213800CALFKOEL7N7P10
7 November 2019
Low & Bonar PLC
("the Company")
Change in Directors
Low & Bonar PLC, the international performance materials group, advises that following the Court and General Meetings to approve the cash offer from FV Beteilgungs-GmbH:
Kevin Matthews has stepped down from the Board to concentrate on his new role as Executive Chairman of Scott Bader Company Limited, the privately held speciality chemicals business, as well as his other non-executive responsibilities. Peter Bertram, a current non-executive Director, will replace him as Chair of the Remuneration Committee.
Giulia Nobili, the non-executive director appointed at the request of Sterling Strategic Value Fund S.A., SICAV-RAIF (the Company's largest investor), has also stepped down from the Board.
Both resignations are effective from 7 November 2019.
Daniel Dayan, Executive Chairman, said:
"I would like to recognise Kevin's contributions to the Company over the last four and a half years and to especially thank him for his work in his role as Chair of the Remuneration Committee. He has provided valuable insight and expertise to the Board and our Committees.
I would also like to thank Giulia for her time and commitment to the Company during its strategic discussions on the Company's future."
For further information, please contact:
Low & Bonar 020 7535 3180 Daniel Dayan, Executive Chairman Ian Ashton, Group Chief Financial Officer Instinctif Partners 020 7457 2020 Matthew Smallwood Rosie Driscoll
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
November 07, 2019 02:01 ET (07:01 GMT)
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