Beeks Financial Cloud Group PLC Directorate Change (0760C)
September 27 2018 - 1:02AM
UK Regulatory
TIDMBKS
RNS Number : 0760C
Beeks Financial Cloud Group PLC
27 September 2018
Beeks Financial Cloud Group plc
("Beeks" or the "Company")
Directorate Changes
27 September 2018 - Beeks Financial Cloud Group plc (AIM: BKS),
a cloud computing and connectivity provider for financial markets,
announces that Simon Goulding, the Company's Chief Financial
Officer, has informed the Board of his intention to retire from
this role and as a director of the Company at the Company's next
Annual General Meeting, which is scheduled to take place on 24
October 2018. On this date, Fraser McDonald, current Group
Financial Controller, will be appointed as Chief Financial Officer
and to the Board of the Company.
Fraser joined Beeks in April 2016 as a consultant and was
appointed as Group Financial Controller in April 2017. He was a key
member of the team who prepared the Company for Admission to AIM in
November 2017. Fraser has over 17 years' experience in finance
roles across both the private and public sector and has held senior
roles including Head of Finance and Commercial Manager. He has a BA
(Hons) degree in Finance from the University of Strathclyde and a
Postgraduate Diploma in Information Technology from the University
of Paisley.
Previously a consultant to the Company, Simon became full time
CFO in December 2015 with a remit to manage the Company's IPO
process. He leaves Beeks on a sound financial footing and will
remain with the Company until 31 December 2018 to ensure an orderly
handover. The Company is in the process of appointing a Group
Financial Controller.
Mark Cubitt, Chairman of Beeks Financial Cloud, commented,
"Fraser contributed greatly to the success of the Company's IPO
last year and we have been delighted with his contribution to the
business since Beeks joined AIM. We are very pleased to welcome him
to the Board of the Company. We would like to thank Simon for his
leadership of the finance team over the last few years and we are
benefitting from the robust structures he has put in place. We wish
him all the best for his future endeavours."
Appendix - AIM Rule 17
Save for the information set out below, there are no further
disclosures to be made in accordance with Rule 17, Schedule Two (g)
of the AIM Rules for Companies in respect of the appointment of
Fraser Thomas McDonald, aged 44.
Current Directorships
R3D Consulting Ltd
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation (EU) No
596/2014.
For further information please contact:
Beeks Financial Cloud Group plc
Gordon McArthur, CEO via Alma PR
Simon Goulding, CFO
Cenkos Securities plc +44(0)131 220 6939
Derrick Lee / Beth McKiernan
Alma PR +44(0)20 8004 4219
Caroline Forde / Helena Bogle / Josh
Royston
ABOUT BEEKS FINANCIAL CLOUD
Beeks Financial Cloud is a UK-based low-latency
Infrastructure-as-a-Service (IaaS) provider for automated trading
in Forex, Futures, Equities, Fixed income and cryptocurrency
financial products. With eleven data centres globally and
low-latency connectivity between sites, the Beeks Financial Cloud
focuses on reducing barriers to entry and time to market for
institutional clients. For more information, visit:
www.beeksfinancialcloud.com.
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END
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