Panther Securities PLC Directorate change (2315I)
15 June 2017 - 11:45PM
UK Regulatory
TIDMPNS
RNS Number : 2315I
Panther Securities PLC
15 June 2017
15 June 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 ("MAR"). With the
publication of this announcement via a Regulatory Information
Service, this inside information is now considered to be in the
public domain.
Panther Securities PLC
(the "Company" or the "Group")
Directorate change
Panther Securities PLC announces that John Doyle has today
resigned his directorships from both the Company and all the Group
subsidiaries of which he was a director. His employment with the
Group will cease on 19 June 2017.
The Board would like to thank him for his many years of service
to the Group and wish him a well-earned rest before he starts in
business on his own account.
For the time being, the existing management team will cover Mr
Doyle's operational duties. The Board will consider additions to
the Company's management team as appropriate.
The Board intends to withdraw resolution number 4 as set out in
the Company's Notice of Annual General Meeting dated 25 April 2017
relating to Mr Doyle's re-election as a Director of the
Company.
John Doyle said "After much thought and consideration, I have
resigned from Panther Securities Plc. I have been with the Company
for seventeen years, joining in 2000 as a surveyor and in the
capacity of Executive Director since 2005.
I have thoroughly enjoyed my time with the Company and working
with my colleagues and fellow directors over the years, overseeing
many interesting and profitable transactions for the benefit of
Panther and its shareholders.
The decision to move on has been a hard one but I felt it might
be an appropriate time to try and establish my own business in the
industry I know so well. Hopefully this will allow me to work
primarily from home giving me the opportunity to establish a better
work/life balance with my young family than I was previously able
to have.
I would like to thank everyone at Panther for so many enjoyable
years during which I have accrued much useful experience and have
hopefully delivered value to the Company.
I wish all at Panther continued success for the future."
For further information:
Panther Securities plc: Tel: 01707 667
300
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad Tel: 020 3328
and Joint Broker) 5656
David Worlidge/ Alex Brearley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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