Heavitree Brewery PLC Director Appointment (5569K)
August 29 2019 - 5:00AM
UK Regulatory
TIDMHVT
RNS Number : 5569K
Heavitree Brewery PLC
29 August 2019
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Contact: Graham Crocker - Managing Director - 01392 217733
Nicola McLean - Company Secretary - 01392 217733
Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408
4052
Date: 29th August 2019
Independent Non-Executive Director Appointment
Heavitree Brewery PLC is pleased to announce the appointment of
Christopher John Bush as an Independent Non-Executive Director with
effect from 1 September 2019. Mr Bush comes to the Company as an
ICAEW qualified professional with many years' experience in
leadership roles within audit practice, having worked for both
Ernst and Young LLP Exeter as an Audit Director and then in later
years with PKF Francis Clark as an Audit Partner.
Nicholas Tucker Chairman commented: It gives me great pleasure
to welcome Chris to the Board as an Independent Non-Executive
Director. The Board will enjoy the benefit of his wealth of
knowledge and experience in key areas together with his ability to
fill the Independent Non-Executive role required by our QCA
Corporate Governance Code. All the members of the Board look
forward to Chris taking up his role from 1 September and we are all
delighted that he has accepted this position.
Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Christopher John Bush, aged 63.
Current Directorships or Partnerships: None
Past Directorships (last 5 years): None
As of the date of this announcement, Christopher John Bush
Holds: 2,223 'A' Limited Voting Ordinary Shares, in the capital of
the Company.
Date of appointment: 1 September 2019
There is no other material matter that is required to be
disclosed pursuant to schedule 2 (g) of the AIM rules.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
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
BOAPGUQURUPBUBB
(END) Dow Jones Newswires
August 29, 2019 06:00 ET (10:00 GMT)
Heavitree Brewery (LSE:HVT)
Historical Stock Chart
From Apr 2024 to May 2024
Heavitree Brewery (LSE:HVT)
Historical Stock Chart
From May 2023 to May 2024