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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Produce Invest | LSE:PIL | London | Ordinary Share | GB00B3ZGBY47 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 186.50 | 173.00 | 200.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMPIL
RNS Number : 3622R
Produce Investments PLC
21 September 2017
21 September 2017
Produce Investments PLC
Board retirements
Produce Investments plc, (AIM:PIL) ("Produce" or the "Company"), a leading operator in the fresh potato and daffodil sectors, announces that Neil Davidson, Chairman and Sean Christie, Non-Executive Director, have informed the board of directors that they intend to retire from their respective roles as Chairman and Non-Executive Director at the Company's upcoming annual general meeting at the end of November (the "AGM").
Barrie Clapham, Non-Executive Director, has agreed to take over as Interim Chairman while a formal process commences to identify a permanent Independent Non-Executive Chairman. We will provide an update on the process in due course.
In addition, the Company announces that Sir David Naish will also retire as Senior Independent Non-Executive Director at the upcoming AGM.
The Board would like to thank Neil, Sean and Sir David for their contributions to the Company.
Trading remains in line with Board expectations and the Company will report its full year results for the year ending 1 July 2017 on Thursday 28 September 2017.
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
For further information contact:
Produce Investments plc Angus Armstrong (CEO) 01890 819 503 Numis Securities Limited (Nomad) Oliver Cardigan / Tom Ballard 020 7260 1000 Powerscourt Nick Dibden / Samantha Trillwood produce@powerscourt-group.com 020 7250 1446
Notes to Editors
The Group is a vertically integrated company supplying blue chip retail customers with potatoes and daffodils.
Website: www.produceinvestments.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOADGGDCLBDBGRG
(END) Dow Jones Newswires
September 21, 2017 02:01 ET (06:01 GMT)
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