Belvoir Lettings PLC Board Changes (3073S)
June 25 2018 - 1:01AM
UK Regulatory
TIDMBLV
RNS Number : 3073S
Belvoir Lettings PLC
25 June 2018
25 June 2018
BELVOIR LETTINGS PLC
(the "Group" or "Belvoir")
Board changes
Belvoir Lettings PLC (AIM: BLV), the UK's largest property
franchise, announces that Andrew Borkowski is stepping down as a
Non-Executive Director of the Company as of today and Paul George
is joining the Board as a Non-Executive Director, with immediate
effect.
Paul is currently Executive Director of Corporate Governance and
Reporting at the Financial Reporting Council ("FRC"), where he has
been leading initiatives on improving the quality of reporting by
smaller listed and AIM quoted companies and setting the UK's
corporate governance codes including the guide to Board
effectiveness and the role of Audit Committees.
Paul also gained extensive experience in audit, transaction
services and consultancy over a 17 year period with KPMG, the last
four years of which were as an Audit Partner. In 2000, Paul was
appointed Executive Director of Proudfoot Consulting (now MCG plc)
a business specialising in helping multi-national companies improve
their operational effectiveness, prior to joining the FRC in
2004.
Paul George will also take over the role of Chairman of the
Audit Committee and become a member of the Remuneration
Committee.
Commenting on the board changes, Mike Goddard, Chairman,
said:
"On behalf of the Board, I would like to thank Andrew for his
considerable contribution to the growth strategy of the Group over
the past four years and we wish him well for the future.
We are delighted to welcome Paul to Belvoir. His considerable
experience and deep understanding of financial reporting and
corporate governance will further strengthen the Board. We very
much look forward to working with him."
Paul George, aged 57, holds or has held the following
directorships or partnerships in the past five years:
Current Directorships or Partnerships Previous Directorships or Partnerships
Financial Reporting Council
Limited
Alleyn's School Enterprises
Limited
International Forum of Independent
Audit Regulators (a Swiss Verein)
---------------------------------------
Save as set out at in this announcement there are no further
matters to be disclosed under Rule 17 or paragraph (g) of Schedule
2 of the AIM Rules for Companies.
For further details:
Belvoir Lettings PLC 01476 584900
Mike Goddard, Chairman investorrelations@belvoirlettings.com
Dorian Gonsalves, Chief Executive Officer
Louise George, Chief Financial Officer
Cantor Fitzgerald Europe
Rick Thompson, Philip Davies, Will Goode
Corporate Finance 0207 894 7000
Buchanan 0207 466 5000
Charles Ryland, Madeleine Seacombe, Tilly Abraham belvoir@buchanan.uk.com
Note to Editors:
About Belvoir Lettings PLC
Founded in 1995 and listed on AIM in 2012 (BLV.L), Belvoir
operates a nationwide property franchise group with 300 offices
across three brands specialising in residential lettings, property
management, residential sales and property-related financial
services. With its Central Office in Grantham, Lincolnshire, the
Group manages over 58,000 properties and reported revenue of
GBP11.3m in 2017 making Belvoir the largest property franchise
group in the UK.
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
BOALLFVERAIFFIT
(END) Dow Jones Newswires
June 25, 2018 02:01 ET (06:01 GMT)
Belvoir (LSE:BLV)
Historical Stock Chart
From Apr 2024 to May 2024
Belvoir (LSE:BLV)
Historical Stock Chart
From May 2023 to May 2024