ANPARIO: Directorate change
08 Gennaio 2021 - 08:00AM
UK Regulatory
TIDMANP
Anpario plc
("Anpario" or the "Company")
Directorate change
Anpario, the independent manufacturer of natural sustainable
animal feed additives for health, nutrition and biosecurity is
pleased to announce the appointment of Matthew Robinson as a
Non-Executive Director of the Company with effect from 11 January
2021.
Matthew Robinson has spent much of his career working with and
advising growth companies and is currently Non-Executive Chairman
of AIM listed Goldplat plc. Matthew started his career as a
Chartered Accountant and was previously a Corporate Finance
Director at finnCap and Panmure Gordon.
Peter Lawrence, Chairman, said;
"We are delighted Matthew will be joining the Board as a
Non-Executive Director bringing significant regulatory and
corporate governance experience as well as having a good
understanding of the Company. Matthew's appointment is part of a
Board succession plan with additional updates expected in the run
up to the next AGM in June. The Board strengthening reflects our
focus on strong corporate governance and will help support the
global growth plans of the Company."
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies:
Matthew Seymour Robinson (aged 61) holds or has held the
following directorships or partnerships in the past five years:
Current directorships/partnerships
Goldplat plc - Non-Executive Chairman
Windmill Hill Capital Partners Limited - Director
FPIA Partners (UK) Limited - Director
Peel Systems Ltd - Director
Past directorships/partnerships
Viavenue Limited(1) Blue Lias Technologies plc(2)
(1) Viavenue Limited was dissolved via voluntary strike-off on
22 December 2020.
(2) Matthew Robinson was appointed a director of Blue Lias
Technologies plc on 1 July 2017 at a time when the company was
contemplating seeking admission to trading on AIM. The company was
a non-trading holding company for a South African development-stage
technology company. Matthew Robinson was a director of Blue Lias
Technologies plc until 14 June 2019. On 25 November 2020 a court
order to wind up Blue Lias Technologies plc completed.
Matthew Robinson resigned as a director of Boxman UK Ltd on 31
May 2000. On 30 October 2000 the company was placed into creditors
voluntary liquidation; the liquidation was concluded and the
company struck off on 6 December 2007.
Matthew Robinson resigned as a director of Boxman.com plc on 22
November 1999 and subsequently as Company Secretary on 25 June
2002. Boxman.com plc entered a Company Voluntary Arrangement on 3
January 2001 that was later revised on 17 May 2002. On 10 July
2002, Boxman.com plc changed its name to Westchester Holdings
Limited.
There is no further information required to be disclosed under
Rule 17 or Schedule 2(g) of the AIM Rules for Companies.
Anpario plc
Richard Edwards, CEO +44(0) 777 6417 129
Karen Prior, Group Finance Director +44(0) 1909 537380
Peel Hunt LLP (NOMAD) +44 (0)20 7418 8900
Adrian Trimmings
Andrew Clark
Will Bell
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210107005761/en/
CONTACT:
Anpario plc
SOURCE: Anpario plc
Copyright Business Wire 2021
(END) Dow Jones Newswires
January 08, 2021 02:00 ET (07:00 GMT)
Grafico Azioni Anpario (LSE:ANP)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Anpario (LSE:ANP)
Storico
Da Mar 2023 a Mar 2024