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2014/13/12/11/10/09/08

For more detailed information please view the pdf document here.

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For more detailed information please view the pdf document here.

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Mallett Plc (“Mallett” or the “Company”)

Directorship change
Mr G. M. Magan will retire as Chairman of the Company, and step down from the Board, on 31st December, 2008. He will be succeeded as non-executive Chairman by Lord Daresbury, who joined the Board of the Company in 2007.

The Board of Mallett are enormously grateful to Mr George Magan for his outstanding contribution to the company since he became Chairman in 2000, and are very pleased to welcome Lord Daresbury in succession, as Chairman with effect from 1st January 2009.

Enquiries, please contact:

Lanto Synge (Chief Executive) 020 7499 7411

For more detailed information please view the pdf document here.

It is with regret that the Board of Mallett PLC (“Mallett” or the “Company”) announces that Eloy Michotte has resigned as a Non-Executive Director of Mallett with immediate effect. This includes his role as Chairman of the Audit Committee. The reason for the resignation is pressures of other commitments, particularly arising from the recent reorganisation at Richemont. The Board of Mallett would like to thank Eloy very much for his contribution during his time on the Board.

For further enquiries please contact:
Lanto Synge (CEO) 020 7499 7411
Michael Smyth-Osbourne (FD) 020 7499 7411

For more detailed information please view the pdf document here.

Mallett PLC (“the Company”)

The Company was informed by Church House Investments Ltd on 11 June 2008, that following the purchase on 11 June 2008 of 165,000 ordinary shares of 5p each in the Company (“Ordinary Shares”), Church House Investments Ltd, on behalf of its clients, is now interested in 600,000 Ordinary Shares, which represents 4.35% of the issued ordinary share capital of the Company.

Mallett PLC (“the Company”)

The Company was informed by Church House Investments Ltd on 10 June 2008, that following the purchase on 6 June 2008 of 435,000 ordinary shares of 5p each in the Company (“Ordinary Shares”), Church House Investments Ltd, on behalf of its clients, is now interested in 435,000 Ordinary Shares, which represents 3.15% of the issued ordinary share capital of the Company.

For more detailed information please view the pdf document here.

Mallett PLC (the “Company” or “Mallett”) Appointment of Senior Independent Director

The Annual General Meeting of Mallett will be held today at 10.30am at Mallett’s registered office at 141 New Bond Street, London W1S 2BS. The Board is pleased to confirm that, in compliance with the Combined Code, James Heneage has been appointed Mallett’s Senior Independent Director with effect from today and will be present at the Company’s Annual General Meeting to answer any questions from shareholders.

Further information is available from: Michael Smyth-Osbourne, Finance Director and Company Secretary – 020 7499 7411

For more detailed information please view the pdf document here.

For more detailed information please view the pdf document here.

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SHARE PRICE
73.00
 GBp
15/01/2014
LONDON
MALLETT Ely House, 37 Dover Street, London, W1S 4NJ, United Kingdom
Tel: +44 (0)20 7499 7411
Email:
NEW YORK
MALLETT Inc. 929 Madison Avenue at 74th, New York, NY 10021, United States of America
Tel: +1 212 249 8783
Email:
HATFIELDS RESTORATION
49 Clapham High Street
London SW4 7LT, UK
Tel: +44 (0) 20 7622 8169
hatfieldsrestoration.com
  • © 2012 MALLETT ANTIQUES. All rights reserved.