Arbuthnot Banking Group PLC Appointment of non-executive director (7537A)
June 03 2019 - 1:00AM
UK Regulatory
TIDMARBB
RNS Number : 7537A
Arbuthnot Banking Group PLC
03 June 2019
3 June 2019
Arbuthnot Banking Group PLC
Appointment of non-executive director
Arbuthnot Banking Group PLC (the "Group", the "Company", or
"ABG") is delighted to announce the appointment of Nigel Boardman
as a non-executive director of the Company with immediate
effect.
Nigel served as a partner in Slaughter and May from 1982 until
his retirement from the partnership on 30 April 2019. While a
partner he served, inter alia, as Head of Corporate from 1996 to
2004.
Nigel has received a number of accolades including the Financial
Times' Special Achievement Award;, Chambers Directories Lifetime
Achievement Award, Lawyer of the Decade Award from Financial News
and has been ranked as a 'star performer' for Corporate and M&A
work by Chambers in its UK, Europe and Global directories.
Nigel is a consulting editor of the Oxford University Press's
'Annotated Companies Acts' and is on the Editorial Board of the
'Journal for Corporate and Commercial Law and Practice'. He is a
Vice President of Save the Children UK, a non-executive board
member at the Department of Business Energy and Industrial Strategy
and a Deputy Chairman of the British Museum.
Sir Henry Angest, Chairman and Chief Executive of ABG commented
"We are delighted to welcome Nigel to the Board of ABG. Nigel
Boardman is widely regarded as one of the outstanding corporate
lawyers of his generation, He brings not only a wealth of
experience but also a degree of pragmatism and an insightful
intellect. We look forward to working with him as our Company
continues to grow."
Nigel Patrick Gray Boardman, aged 68, is or has been a director
of the following companies or partner in the following partnerships
in the last five years:
Current Past five years
========================== =================
Hot Spots Movement Limited Slaughter and May
========================== =================
The British Museum Friends
========================== =================
There is no further information relating to Nigel Boardman that
is required to be disclosed pursuant to paragraph 2(g) of Schedule
Two to the AIM Rules for Companies or paragraph 21 of Appendix 1 to
the NEX Exchange - Rules for Issuers.
The directors of the Company accept responsibility for the
contents of this announcement.
Contacts
Arbuthnot Banking Group PLC Tel: +44 (0) 20 7012 2400
Sir Henry Angest, Chairman and Chief Executive
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
Grant Thornton (Nominated Adviser and NEX Exchange Corporate Adviser) Tel: +44 (0) 20 7383 5100
Colin Aaronson / Samantha Harrison / Niall McDonald
Numis Securities Limited (Joint Broker) Tel: +44 (0) 20 7260 1000
Chris Wilkinson/ Stephen Westgate
Shore Capital (Joint Broker) Tel: +44 (0) 20 7408 4090
Hugh Morgan/ Daniel Bush
Maitland (Financial PR) Tel: +44 (0) 20 7379 5151
Neil Bennett / Jais Mehaji / Sam Cartwright
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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