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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cape | LSE:CIU | London | Ordinary Share | JE00B5SJJD95 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 263.125 | 262.00 | 264.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCIU
RNS Number : 2012D
Cape plc
04 July 2016
4 July 2016
Cape plc
("Cape" or the "Company")
Re-domiciliation and Director Changes
Cape Completes Re-domiciliation to the United Kingdom
Further to the passing by shareholders of Resolution 16 at this year's AGM (as confirmed on the 11 May 2016), Cape announces that it has completed its re-domiciliation of the Company's centre of management to the United Kingdom from Singapore with effect from 4 July 2016.
Director resignation - Samantha Tough
Following the decision to re-domicile, the Company announces that it has today agreed with Samantha Tough (who is based in Western Australia) that she will step down as non-executive director from the Board and will cease to be a director with effect from 31 August 2016.
Tim Eggar, Cape's Chairman, commented: "We would like to thank Samantha for her insight on the Asia Pacific market and valuable contribution to the Company. I wish her well in her future endeavours."
Board appointment - Mary Reilly
The Board is pleased to confirm the appointment of Mary Reilly as a non-executive director of the Company with effect from 1 September 2016. Mary will also sit on the Board's Audit Committee.
Mary Reilly brings with her a wealth of experience having worked for over 30 years' in an international environment as a chartered accountant with Deloitte LLP and non-executive director, chairing board and audit and risk committees. Her experience spans a variety of sectors including sport, luxury retail, manufacturing, business services and media.
Mary is a non-executive director of FTSE-listed company Ferrexpo plc, Travelzoo Inc. (which is listed on NASDAQ), Crown Agents Limited and the Department of Transport, and is an Associate Member of BUPA.
It is confirmed that there are no details to be disclosed pursuant to LR 9.6.13 R (1) to (6) and Mary Reilly does not currently hold any shares in the Company.
Committee composition
The Board also announces that Michael Merton is stepping down as a member of the Remuneration Committee and that Brian Larcombe is joining the committee in his place.
Enquiries:
Cape plc
Joe Oatley, Chief Executive +44 (0) 1895 459 979 Michael Speakman, Chief Financial Officer +44 (0) 1895 459 979 Ronan Tyrrell, Interim Head of Investor Relations +44 (0) 1895 459 979 Richard Allan, General Counsel and Company Secretary +44 (0) 1895 459 988 Buchanan Bobby Morse, Ben Romney +44 (0) 207 466 5000
About Cape:
Cape (www.capeplc.com), which is premium listed on the main market of the London Stock Exchange, is an international leader in the provision of critical industrial services principally to the energy and natural resources sectors. Our multi-disciplinary service offering includes access systems, insulation, specialist coatings, passive fire protection, refractory linings, environmental services, oil and gas storage tanks and heat exchanger replacement and refurbishment. Cape employs over 16,000 people working across 21 countries and in 2015 reported adjusted revenue of GBP711.4 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 04, 2016 12:15 ET (16:15 GMT)
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