TIDMGAH

RNS Number : 6399I

Gable Holdings Inc

10 December 2015

10 December, 2015

Gable Holdings Inc.

("Gable", "the Company" or "the Group")

Board Appointment

Gable Holdings (AIM: GAH.L), the European non-life insurance company, is pleased to announce that Kevin Alcock has today been appointed to the Board as an independent non-executive director. Kevin has also accepted the position of chairman of Gable's Audit Committee.

Kevin is a Chartered Accountant and management consultant by background with a focus on the investment management industry. He founded a specialist management consultancy servicing the investment industry across Europe which was acquired by Morse plc in 2004. Kevin continued to work at Morse plc following the acquisition, becoming chief executive in 2006 until 2009.

Since 2009, Kevin has been engaged in venture capital as a non-executive director of a number of UK and South African companies.

Regulatory disclosures:

 
 Current Directorships       Directorships and Partnerships 
  and Partnerships            within the last five 
                              years 
 Coriolis Capital Limited    Ashberg Limited 
 ECS Limited                 CPH Limtied 
 Knadel Limited 
  Investec Assurance (pty) 
  Limited 
 Cadre Consulting (pty) 
  Limited 
 RMI Investment Managers 
  Group (pty) Limited 
 Sky Pharmaceuticals (pty) 
  Limited 
 Sky Pharmaceuticals (pvt) 
  Limited 
 State Street Southern 
  Africa (pty) Limited

There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules.

Commenting on Kevin's appointment, Jost Pilgrim, non-executive chairman of Gable Holdings said: "I am delighted to welcome Kevin to the board and as chairman of the Audit Committee, a role to which he brings valuable and relevant experience. Our corporate governance will only be further enhanced by his appointment. I would also like to thank Blaise on behalf of the whole board for his valuable work in this role."

Enquiries:

 
 Gable Holdings Inc.            +44 (0) 20 7337 7460 
 William Dewsall, Chief 
  Executive 
 Michael Hirschfield, Group 
  Finance Director 
 
 Zeus Capital Limited           +44 (0) 203 829 5000 
 Nick How, Corporate Finance 
 Adam Pollock, Corporate 
  Broking 
 
 Haggie Partners LLP            +44 (0) 20 7562 4444 
 David Haggie 
 Peter Rigby

About Gable Holdings Inc

Gable is a European non-life insurance company underwriting a comprehensive range of specialist policies for the commercial sectors in the UK, Denmark, France, Germany, Italy, Norway, Spain and Sweden. Gable benefits from a low-cost online underwriting platform and the Company has continued to successfully grow its business geographically whilst simultaneously exploiting a range of niche insurance segments which exist across the EU, which is delivered through the EU passporting mechanism. Gable Holdings Inc. is quoted on the London Stock Exchange's AIM market. For further information please visit www.gableholdings.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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December 10, 2015 05:02 ET (10:02 GMT)

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