AFC Energy Plc Appointment of Non-Executive Director (3306H)
July 27 2023 - 1:00AM
UK Regulatory
TIDMAFC
RNS Number : 3306H
AFC Energy Plc
27 July 2023
27 July 2023
AFC Energy PLC
("AFC Energy" or the "Company")
Appointment of Non-Executive Director
AFC Energy (AIM: AFC), a leading provider of hydrogen power
generator technologies, is pleased to announce the appointment of
Duncan Neale to the board as Non-Executive Director and Chair of
the Audit Committee effective 1 August 2023.
Mr Neale is an experienced Non-Executive Director with a strong
emphasis on the energy sector with current Board positions held
with Gresham House Energy Storge Fund plc and Atrato Onsite Energy
plc. He has held numerous senior finance roles over 20 years,
including Chief Financial Officer for listed and private companies
with an audit, corporate finance, fundraising and M&A
background.
Duncan is a Fellow of the Institute of Chartered Accountants in
England and Wales.
Duncan replaces Joe Mangion who steps down from the Board on 31
July 2023.
Commenting on his appointment, Gary Bullard, Chair of AFC
Energy, said: " We are delighted to welcome Duncan to the Board as
a Chair of the Audit Committee. Duncan brings a long history and
sectoral experience in the energy market to this role and I believe
he will be a strong addition to our Board. I also, on behalf of the
Board, wish to thank and acknowledge Joe's contribution to the
Board over many years, and wish him and his family all the very
best for his retirement. "
The following information is disclosed under Rule 17 of the AIM
Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of
the AIM Rules:
Duncan John Neale (aged 54)
Mr Neale does not hold any ordinary shares nor options over
ordinary shares in the Company.
Current Directorships: Past Directorships (within
the last 5 years):
Atrato Onsite Energy plc Mettrr UK Opco Limited
---------------------------
DJN Consultancy Ltd
---------------------------
Gresham House Energy Storage Fund
plc
---------------------------
There is no further information which is required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies in respect of Duncan John Neale.
For further information, please contact:
AFC Energy plc +44 (0) 14 8327 6726
Adam Bond (Chief Executive Officer) investors@afcenergy.com
Peel Hunt LLP - Nominated Adviser and Joint
Broker
Richard Crichton / Tom Ballard / Georgia Langoulant +44 (0) 20 7418 8900
Zeus - Joint Broker
David Foreman / James Hornigold (Investment
Banking)
Dominic King (Corporate Broking) / Rupert
Woolfenden (Sales) +44 (0) 203 829 5000
FTI Consulting - Financial PR Advisors +44 (0) 203 727 1000
Ben Brewerton afcenergy@fticonsulting.com
About AFC Energy
AFC Energy plc is a leading provider of hydrogen energy
solutions, to provide clean electricity for on and off grid power
applications. The Company's fuel cell technology is now deployable
as electric vehicle chargers, off-grid decentralised power systems
for construction and temporary power with emerging opportunities
across maritime, data centres and rail as part of a portfolio
approach to the decarbonisation of society's growing
electrification needs.
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END
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