IDOX PLC Directorate Change (2023C)
21 Febbraio 2022 - 8:00AM
UK Regulatory
TIDMIDOX
RNS Number : 2023C
IDOX PLC
21 February 2022
21 February 2022
Idox plc
("Idox", "the Company" or "the Group")
Directorate Change
Appointment of Chief Financial Officer and creation of new
M&A role
ldox plc (AIM: IDOX), a leading supplier of specialist
information management software and solutions to the public and
asset intensive sectors, announces the appointment of Anoop Kang as
an Executive Director of the Company and the Group's Chief
Financial Officer ("CFO").
Anoop will join the Group on 21 February 2022 and the Board
immediately following the conclusion of the Company's Annual
General Meeting on 16 March 2022.
Rob Grubb, the Group's current CFO, will continue in his role as
an Executive Director and CFO until such time, whereupon he will
step down from the Board and take up a newly created role at Idox,
M&A Director, advancing the Group's inorganic growth strategy.
As part of the Group's 'fly' phase, the Board's aim is to
complement the organic growth of the Group with a buy and build
strategy; this is focused on acquiring UK based businesses,
typically bolt on in scale, which add IP software products for the
public sector markets in which we specialise. Rob's role will be
focused on identifying targets and negotiating transactions within
the Group's well established acquisition criteria.
Anoop began his career at Deloitte LLP, before moving to Balfour
Beatty plc in September 2010. At Balfour Beatty, Anoop performed a
number of senior roles, including Finance Director of the rail
division and Head of Investor Relations, before becoming Group
Financial Controller of Kier Group plc. Subsequently, Anoop was
appointed as Group CFO of Cambian Group plc and then Logistics
Development Group plc.
Anoop Kang commented:
"I am excited to be joining the Idox team as the business
executes on its clear growth ambitions. I have been impressed by
the people, culture, products and market position that Idox has
worked hard to develop and progress in recent years. I look forward
to contributing towards the future success of the Group."
David Meaden, Chief Executive Officer, commented:
"Idox has made strong progress over the last three years, and I
am delighted to welcome Anoop to our team, and that Rob remains
with the Group. Anoop brings a wealth of experience in leading
large finance teams, and in capital markets across a number of
listed businesses, to support the next phase of our journey to
accelerate our 'fly phase' which combines a focus on organic and
inorganic growth initiatives. We have executed well on our strategy
to date and I am looking forward to working closely with Anoop and
with Rob in his new role."
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Anoop Kang
(aged 47) holds or has held in the past 5 years the following
directorships and partnerships:
Current Past five years
None Advanced Childcare Services
Limited
AP Filtration Limited
Bleriot Bidco Limited
Bleriot Finco Limited
Bleriot Finco Holdings Limited
Bleriot Midco Limited
Bleriot Topco Limited
Bleriot US Bidco Inc
By The Bridge Limited
By The Bridge Holdings Limited
By The Bridge Management Company
Limited
By The Bridge North West Limited
Cambian Ansel Socialcare Limited
Cambian Asperger Syndrome Services
Limited
Cambian Autism Services Limited
Cambian Care (Powys) Limited
Cambian Childcare Limited
Cambian Childcare Properties
Limited
Cambian Education Services Limited
Cambian FS Limited
Cambian Group Limited
Cambian Group Holdings Limited
Cambian Group Holdings II Limited
Cambian Heritage I Limited
Cambian Heritage II Limited
Cambian Properties (U.K.) Limited
Cambian Signpost Limited
Cambian Signpost Care Services
Limited
Cambian Whinfell School Limited
Clifford House Limited
Continuum Care and Education
Group Limited
Elite Children's Care Limited
Farrow House Limited
Green Corns Ltd.
Greenwhitestar Acquisitions
Limited
Herts Care (Escort and Supervision
Services) Ltd.
Herts Care Group Ltd.
Herts Care Limited
Herts Care Property Ltd.
Independent Childcare Group
of Schools Limited
Inhoco 2993 Limited
Interact Care Limited
Logistics Development Group
plc
Puro Ventures Limited
Saccs Limited
Saccs Care Limited
------------------------------------
Mr Kang holds no shares in the Company.
There is no further information required to be disclosed in
respect of the above appointment pursuant to Schedule 2 (g) of the
AIM Rules for Companies.
For further information please contact:
Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Rob Grubb, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Edward Knight
Paul Gillam
James Smith
MHP Communications + 44 (0) 203 128 8793
Reg Hoare idox@mhpc.com
James Bavister
About Idox plc
For more information see www.idoxplc.com @Idoxgroup
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END
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