Angling Direct PLC Result of AGM (8487C)
June 23 2021 - 5:00AM
UK Regulatory
TIDMANG
RNS Number : 8487C
Angling Direct PLC
23 June 2021
23 June 2021
Angling Direct plc
("Angling Direct" or the "Company")
Result of Annual General Meeting
Angling Direct plc (AIM: ANG), the leading omni-channel
specialist fishing tackle and equipment retailer, announces that at
the Company's Annual General Meeting ("AGM") held earlier today,
all resolutions were duly passed.
The Company also confirms, in accordance with its announcement
on 11 May 2021, the following changes to its Board which took
effect at the conclusion of the AGM:
-- Martyn Page, previously Executive Chairman, has been
re-appointed to the Board as Non-Executive Chairman; and
-- Darren Bailey, previously Non-executive Director, has stepped down from the Board.
For further information please contact:
Angling Direct plc +44 (0) 1603 258658
Andy Torrance, Chief Executive
Officer
Steven Crowe, Chief Financial Officer
N+1 Singer - NOMAD and Broker +44 (0) 20 7496 3000
Peter Steel, Alex Bond (Corporate
Finance)
Tom Salvesen (Corporate Broking)
FTI Consulting - Financial PR +44 (0) 20 3727 1000
Alex Beagley anglingdirect@fticonsulting.com
James Styles
Alice Newlyn
About Angling Direct
Angling Direct is the leading omni-channel specialist fishing
tackle retailer in the UK. The Company sells fishing tackle
products and related equipment through its network of retail
stores, located strategically throughout the UK as well as through
its leading digital platform ( www.anglingdirect.co.uk , .de, .fr
and .nl) and other third-party websites.
Angling Direct is committed to supporting its active customer
base and widening access to the angling community through its
passionate colleagues, store-based qualified coaches, social media
reach and ADTV YouTube channel. The Company currently sells over
20,000 fishing tackle products, including capital items,
consumables, luggage and clothing. Angling Direct also owns and
sells fishing tackle products under its own brand 'Advanta', which
was formally launched in March 2016.
From 1986 to 2002, the Company's founders acquired interests in
a number of small independent fishing tackle shops in Norfolk and,
in 2002, they acquired a significant premise in Norwich, which was
branded Angling Direct. Since 2002, the Company has continued to
acquire or open new stores, taking the total number up to 38 retail
stores. In 2015, the Company opened a 30,000 sq. ft central
distribution centre in Rackheath, Norfolk, where the Company's head
office is also located. Angling Direct has an established, and
rapidly growing, presence in Europe with native language websites
set up in key regions to address demand.
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END
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