Mincon Group Plc Board Changes (7839V)
06 Dicembre 2023 - 8:00AM
UK Regulatory
TIDMMCON
RNS Number : 7839V
Mincon Group Plc
06 December 2023
Mincon Group plc
("Mincon" or the "Group")
Board Changes
Mincon Group plc (Euronext:MIO; AIM:MCON), the Irish engineering
group specialising in the design, manufacture, sale and servicing
of rock drilling tools and associated consumable products, is
pleased to announce the appointment of Ms. Orla O'Gorman as an
independent, non-executive director of the Company, with immediate
effect. The Group also announces the impending retirement of Mr.
John Doris on the 1st of February 2024.
Appointment of Director
Orla O'Gorman has extensive corporate finance and capital
markets experience in a variety of roles. She held senior
management positions at PwC, ABN Amro and Eurologic Systems before
founding OR Associates which provided niche transaction management
and corporate finance services to public and private companies.
Orla joined the Irish Stock Exchange plc ("ISE") in September
2014 as Head of Equity, with responsibility for the Irish equity
market. When Euronext acquired the ISE in March 2018 Orla became
Head of Listing Ireland and subsequently the UK for the Group.
Orla O'Gorman is currently a non-executive director with Cairn
Homes plc, Cubic Telecom, Bon Secours Health System and Elite SpA;
she is also a member of the Elkstone Ventures Advisory Board. She
is a Member of Chartered Accountants Ireland ("CAI") Sustainability
Expert Working Group and the Ethics & Governance Committee.
Orla is a qualified accountant, holds a Bachelor of Commerce from
University College Dublin and a Master of Accounting from UCD
Smurfit School.
Hugh McCullough, Chairman of Mincon, commented: "I am delighted
to welcome Orla to the board of Mincon as we continue to develop
and diversify our drilling tool business. She brings extensive
practical, commercial experience to the Board and her focus on
sustainable development is very much in keeping with the Group's
existing manufacturing ethos. I know she will make an important
contribution to the Group's global business."
Retirement of Director
The Group also announces the impending retirement of our Senior
Independent Non Executive Director, John Doris, who will step down
from the Board on 1 February 2024. John has had extensive
experience with the Group since 2014 when he acted as Interim CFO
and then subsequently as Company Secretary until his appointment as
Senior Independent Non Executive Director in February 2017.
Existing Director, Paul Lynch, will assume the role of Senior
Independent Non Executive Director upon John's retirement.
Hugh McCullough, Chairman of Mincon, commented: "John has been a
consistently active and committed director who has given important
service to the Group over the many years of his association. He has
always put the Group's interest first and has been an extremely
diligent and positive contributor to Board affairs. We will miss
John's presence; we thank him for his contribution to Mincon and we
wish him continued success in his other corporate activities."
Additional Information:
The following information regarding the appointment of Orla
O'Gorman, aged 51, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current Directorships / Partnerships Past Directorships / Partnerships
Bon Secours Health System CLG HealthBeacon plc
Cairn Homes plc
Cubic Telecom Limited
Elite SpA
Powertherm Solutions Limited
Ms. O'Gorman does not hold any Ordinary Shares of the
Company.
Orla O'Gorman served as a non-executive Director of HealthBeacon
plc between 26 April 2022 and 1 February 2023. On 27 October 2023,
the Irish High Court appointed an interim examiner to
HealthBeacon.
The Company confirms that there is no other information that is
required to be disclosed under Schedule 2(g) of the AIM Rules for
Companies.
Ends
6(th) December 2023
For further information please contact
Mincon Group plc
Joe Purcell - Chief Executive Officer Tel: +353 (61) 361 099
Mark McNamara - Chief Financial Officer
Davy Corporate Finance (Nominated Adviser, Euronext Growth
Listing Sponsor and Joint Broker)
Anthony Farrell Tel: +353 (1) 679 6363
Daragh O' Reilly
Shore Capital (Joint Broker)
Malachy McEntyre Tel: +44 (0) 20 7408 4090
Mark Percy
Daniel Bush
Forward looking statements
Any forward-looking statements made in this document represent
the Board's best judgment as to what may occur in the future.
However, the Group's actual results for the current and future
financial periods and corporate developments will depend on a
number of economic, competitive and other factors, some of which
will be outside the control of the Group. Such factors could cause
the Group's actual results for future periods to differ materially
from those expressed in any forward-looking statements included in
this announcement.
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END
BOAEAPASEENDFFA
(END) Dow Jones Newswires
December 06, 2023 02:00 ET (07:00 GMT)
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