Andrews Sykes Group PLC Board Appointment (1829U)
July 10 2018 - 5:50AM
UK Regulatory
TIDMASY
RNS Number : 1829U
Andrews Sykes Group PLC
10 July 2018
For immediate release
Andrews Sykes Group PLC
("Andrews Sykes" or the "Company")
Board Appointment
Andrews Sykes is delighted to announce the appointment of Andrew
Kitchingman as an independent non-executive director of the Company
with immediate effect. Andrew will assume the role of the Company's
senior independent non-executive director and will also serve on
and chair the audit, remuneration and risk committees of the
Company's Board.
Andrew Kitchingman is a Fellow of the Institute of Chartered
Accountants in England and Wales and enjoyed a long career in
corporate finance, working for both consultancy firms and
stockbrokers, including KPMG, Hill Samuel, Albert E Sharp, Brewin
Dolphin and WH Ireland, across a wide range of business sectors,
both public and private. He holds a number of other non-executive
positions, including as chairman of AIM listed Mpac Group plc.
Enquiries:
Andrews Sykes Group
plc +44 (0)1902 328 700
Mark Calderbank
GCA Altium (Nominated
Adviser) +44 (0)207 484 4040
Tim Richardson
Additional information disclosures on Andrew Kitchingman:
Andrew James Kitchingman (aged 54) is currently also a director
or of the following companies:
MORhomes PLC
Mpac Group plc
Lon-Pro Holdings plc
The Cathedral Choir School Ripon Limited
Incommunities Group Limited
Save as set out in this announcement, Andrew Kitchingman has
confirmed that there are no further disclosures to be made in
accordance with paragraph (g) of Schedule Two to the AIM Rules for
Companies.
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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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