Ideagen PLC Board Change (9108Y)
07 Gennaio 2020 - 8:00AM
UK Regulatory
TIDMIDEA
RNS Number : 9108Y
Ideagen PLC
07 January 2020
7th January 2020
Ideagen PLC
("Ideagen" "the Company" or "the Group")
Board Change
Ideagen PLC (AIM: IDEA), a leading supplier of integrated risk
management software to highly regulated industries, announces that
Graeme Spenceley will retire from his position as Chief Financial
Officer of the Company on 01 July 2020. Graeme will remain with the
Group as Company Secretary which is a non-board and part time
position.
The Company is pleased to announce that, following an extensive
search process, Emma Hayes will be joining the Group as Chief
Financial Officer effective from 01 July 2020. Emma is currently
Group Finance Director, Capital Delivery and Commercial, at Severn
Trent PLC having held the position since 2017. In this role she
controlled a P&L and Balance Sheet of approximately GBP600m and
was responsible for driving operational efficiencies through her
100-strong team.
Previously, Emma spent 10 years with Deloitte LLP as a Corporate
Finance Director where she led origination and execution of a wide
range of M&A transactions. Emma qualified as a Chartered
Accountant (ACA) with BDO.
Ben Dorks, Chief Executive of Ideagen, commented; "Firstly, the
Board would like thank Graeme for his outstanding commitment to
Ideagen. His insight, acumen and support over the past 10 years has
been invaluable and it has been a great pleasure to work alongside
him. We are pleased that Graeme will remain with the business as
Company Secretary which will provide for a robust transition.
The Board is delighted to welcome Emma to the Group who brings
with her a deep understanding of both financial structures and
processes and M&A. We will benefit hugely from Emma's
experience and ability as Ideagen continues to execute its global
growth strategy."
It has been agreed that she will be issued with options over new
Ideagen shares, on terms based on the Company's existing long-term
incentive plan, upon her appointment becoming effective. There are
no further disclosures to be made in relation to Emma Jane Hayes,
aged 39, pursuant to Schedule 2(g) of the AIM Rules for Companies.
.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014 (MAR).
Enquiries:
Ideagen plc 01629 699100
David Hornsby, Executive Chairman
Ben Dorks, Chief Executive Officer
Graeme Spenceley, Chief Financial
Officer
finnCap Limited 020 7220 0500
Henrik Persson/James Thompson
(Nomad)
Alice Lane (ECM)
Canaccord Genuity Limited 020 7523 8000
Simon Bridges
Richard Andrews
About Ideagen plc
Ideagen is a UK-headquartered, global technology company quoted
on the London Stock Exchange AIM market (Ticker: IDEA.L).
The Group provides IRM software and services to organisations
operating within highly regulated industries such as aviation,
banking and finance and life science, with its main operational
premises spread throughout the UK, EU, US, Middle East and SE
Asia.
With an excellent portfolio of software products including
Q-Pulse, Coruson, Pentana Audit and PleaseReview, Ideagen helps its
clients reduce costs, improve operational efficiency, strengthen
compliance and oversight and anticipate and manage every detail of
risk.
Currently, more than 4,700 organisations use Ideagen's products
including seven of the top 10 UK accounting firms, all of the top
aerospace and defence companies and 75% of the world's leading
pharmaceutical firms.
Ideagen's diverse and varied customer base includes many
well-known, global brands such as British Airways, Aggreko, BAE,
Ryanair, US Navy, KLM, BBVA, Bank of New York, Commerzbank,
Meggitt, Heineken, Johnson Matthey, Haeco Group and European
Central Bank. As well as this, Ideagen counts 180 hospitals across
the UK and US amongst its client base.
For further information please visit www.ideagen.com
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END
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January 07, 2020 02:00 ET (07:00 GMT)
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