Aquila Services Group PLC Result of AGM and Board Changes (6882G)
25 Luglio 2019 - 8:02AM
UK Regulatory
TIDMAQSG
RNS Number : 6882G
Aquila Services Group PLC
25 July 2019
For Immediate Release
25 July 2019
Aquila Services Group plc
("Aquila" or the "Company")
Results of Annual General Meeting ("AGM") and Board Changes
The Board of Aquila is pleased to announce that at the Company's
AGM held yesterday, all resolutions tabled were duly passed.
Accordingly, as previously announced Susan Kane, the Group's
Finance Director is stepping back from her Group commitments and
will retire fully from September 2019 fully supportive of the
Group's plans for the future she remains a major shareholder
retaining her 3,279,440 shares. The Chair, Derek Joseph, on behalf
of himself and his fellow board members expressed their gratitude
to Susan for all her contribution to the Group's success as one of
the founding partners in 2011.
Claire Banks, current Head of Finance and Corporate Resources
has been appointed as Group Finance Director and Company Secretary.
Ms. Banks is a Chartered Accountant (FCA) and has significant
accounting, finance and corporate experience within the consulting
sector. She is also registered with the FCA and is the Compliance
Officer for Aquila Treasury and Finance Solutions Ltd. She has led
on several acquisitions and has substantial experience in leading
specialist and diverse teams and building and developing successful
businesses. She also has extensive experience of operating at
director level within finance and corporate services. During her
eight years with the Group she has gained a deep knowledge of the
Group its subsidiaries and its markets and her appointment ensures
strong continuity of the Group's Board and leadership teams.
Claire Elizabeth Banks, aged 49, has held the following
directorships and/or partnerships in the previous 5 years:
Current Past
Murja Limited None
Oaks Consultancy Limited
Mrs. Banks presently holds 48,315 ordinary shares in the
Company, representing 0.14% of the Company's issued share capital.
She also holds an option over 77,315 ordinary shares.
There is no further information to be disclosed pursuant to
sections LR 9.6.11, LR 9.6.12 or LR 9.6.13 of the Listing
Rules.
For further information please visit
www.aquilaservicesgroup.co.uk or contact:
Aquila Services Group plc
Claire Banks, Group Finance Director
Tel: 020 7934 0175
Beaumont Cornish Limited, Financial Adviser
Roland Cornish
Tel: 020 7628 3396
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END
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