Rasmala PLC Notice of AGM and board changes (4739Z)
May 27 2016 - 1:00AM
UK Regulatory
TIDMRMA
RNS Number : 4739Z
Rasmala PLC
27 May 2016
Rasmala plc
("Rasmala" or the "Company")
Notice of AGM and board changes
Notice of AGM
The Company announces that it has posted to shareholders a
Notice of Annual General Meeting to be held at Milton Gate, 60
Chiswell Street, London EC1Y 4SA, United Kingdom on 20 June 2016 at
12.00 PM.
A copy of the Notice of Annual General Meeting is available on
the Company's website, www.rasmala.com.
Board Changes
Rasmala announces that Mohammed Al Sarhan has resigned from the
Board of Directors of the Company with effect from 31 May 2016.
The Board of Directors wishes to express its gratitude to Mr Al
Sarhan for all his work on behalf of the Company.
Martin Barrow, non-executive director of the Company, will
replace Mr Al Sarhan as Senior Independent Director of the Company
with effect from 31 May 2016. Mr Barrow also replaces Mr Al Sarhan
as Chairman of the Company's Nomination and Remuneration
Committee.
Enquiries:
Rasmala PLC Tel: +44 (0)20 7847 9900
Zak Hydari, CEO
Stockdale Securities Tel: +44 (0)20 7601 6100
Antonio Bossi / David
Coaten
This information is provided by RNS
The company news service from the London Stock Exchange
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