Bilby PLC Directorate Change (4457U)
November 25 2019 - 1:01AM
UK Regulatory
TIDMBILB
RNS Number : 4457U
Bilby PLC
25 November 2019
25 November 2019
Bilby plc
("Bilby" or the "Company")
Directorate Change
Following previous announcements, Bilby Plc (AIM:BILB), a
leading gas heating, electrical and building services provider is
pleased to announce the appointment of David Guest as a
Non-Executive Director of the Company ("NED") with immediate
effect.
David brings significant audit experience to the Board and is
currently the senior audit partner at UHY Hacker Young in Brighton.
David is a member of the Institute of Chartered Accountants in
England and Wales and has extensive experience advising both UK and
International companies on AIM.
David will join as a NED and Chair of the Audit Committee.
The Directors look forward to working with David and are
confident Bilby will benefit from his considerable experience. The
Company will be seeking to enhance the board with a further NED
appointment in due course.
Sangita Shah, Chairman of Bilby Plc, commented:
"We are delighted to announce David Guest is joining the Bilby
Board as a Non-Executive Director. He brings relevant experience
that reinforces our commitment to strong corporate governance and I
am confident that he will be an excellent fit for Bilby. We very
much look forward to working with him."
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to David Anthony Guest, aged 56:
Current Directorships Previous Directorships
Akyan Town Apartments Limited Cayuga 005 Limited
Brighton Registrars Limited Faversham Creek Walkway Limited
BTV1 Limited Gate Technologies Limited
Cayuga 005 Limited I Work In Europe Limited
Gate Technology Systems Ltd Salvis Network Ltd
Malamaf Consultants Ltd Street Scaffolding Limited
Pebble House Limited Tailwind Investments Limited
Photobook Shop Ltd
Plano Logic Ltd
River Oaks Holdings Limited
River Oaks Homes Ltd
River Oaks Lewes Limited
River Oaks Limited
River Oaks Southdowns Ltd
River Oaks Sussex Limited
Southdowns Park Limited
T & L Commercial Investments Limited
Talco Mondial Limited
TGL Property Investments Ltd
UHY Cloudbooks Ltd
UHY Hacker Young (S.E.) Limited
David holds no ordinary shares in the capital of the
Company.
Save as disclosed above there are no additional disclosures to
be made in accordance with Rule 17 or Schedule Two paragraph (g) of
the AIM Rules for Companies.
Enquiries
Bilby plc
Sangita Shah, Chairman +44 (0)20 7796
4133
David Bullen, Chief Executive Officer (via Hudson Sandler)
Canaccord Genuity Ltd (Nominated Adviser +44 (0)20 7523
and Joint Broker) 8000
Corporate Broking:
Bobbie Hilliam
Andrew Potts
Georgina McCooke
Sales:
Jonathan Barr
Stanford Capital Partners (Joint Broker)
Patrick Claridge
Sales:
John Howes +44 (0)20 3815
Bob Pountney 8880
+44 (0)20 7796
Hudson Sandler (Financial PR) 4133
Charlie Jack
Bertie Berger
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contact rns@lseg.com or visit www.rns.com.
END
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