Colt Group S.A. Directorate Change (8648V)
12 August 2015 - 10:07PM
UK Regulatory
TIDMCOLT
RNS Number : 8648V
Colt Group S.A.
12 August 2015
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION.
For immediate release
12 August 2015
Board Changes - Retirement of directors in connection with
Fidelity's all cash final offer being declared wholly
unconditional
As announced by Fidelity today, Fidelity's all cash final offer
has been declared wholly unconditional. In connection with this,
there have been changes to the composition of the Colt Board.
Olivier Baujard, Sergio Giacoletto, Dr Katherine Innes Ker,
Anthony Rabin and Ms Lorraine Trainer have each stepped down as
non-executive Directors with effect from noon today (UK time).
Simon Haslam, Colt's Chairman, said "On behalf of the Board I
would like to thank each of the retiring directors for their
leadership, support and hard work. We are very grateful to all of
the retiring directors for their valuable contributions to Colt
over the years."
Enquiries
Caroline Griffin Pain
Company Secretary
Tel: +44 (0) 20 7390 3900
Email: caroline.griffinpain@colt.net
www.colt.net
Morten Singleton
VP Investor Relations
Tel: +44 (0) 20 7863 5314
Mobile: +44 (0) 7535 445159
Email: morten.singleton@colt.net
www.colt.net
This information is provided by RNS
The company news service from the London Stock Exchange
END
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