EVR Holdings PLC Board Changes (3285D)
April 26 2017 - 1:01AM
UK Regulatory
TIDMEVRH
RNS Number : 3285D
EVR Holdings PLC
26 April 2017
26 April 2017
EVR Holdings plc
("EVR" or the "Company")
Board Changes
EVR Holdings (AIM: EVRH), is pleased to announce the appointment
of Ian Hanson as a non-executive director of the Company with
immediate effect.
Ian has a wealth of operational experience in the media and
entertainment sector and currently serves as Chief Operating
Officer of Global, one of the UK's leading media and entertainment
companies. Prior to joining Global, Ian spent six years at Daily
Mail Group Trust as Group Operations Director of DMG Media and
latterly as CEO of Evenbase, their portfolio of digital recruitment
businesses. Ian has an extensive background in the music industry,
having worked for EMI in a series of senior roles, culminating in
his appointment as Chief Operating Officer of EMI Music Worldwide
in 2007.
Ian Hanson said, "I'm very excited to be joining the EVR Board
and to be a part of a very exciting journey. MelodyVR occupies a
unique position in a rapidly expanding VR market place and that,
together with an impressive management team led by Anthony
Matchett, I believe that the Company is very well placed to grow
significantly and to further establish a market leading
position."
Following Ian's appointment, Peter Read will be stepping down
from the board with immediate effect. The Company greatly
appreciates the valuable assistance that Peter has provided during
his tenure with EVR.
The Company is also pleased to announce the appointment of
Sebastian Theron, the Company's Chief Financial Officer, to the
Board of Directors.
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Additional information on Ian Hanson
Ian Lawrence Hanson, aged 49, held or has held the following
directorships or partnerships in the past five years:
Previously held (within
Current past five years)
Ashdale (Catering) A&N Media Finance
Limited Services Limited
Ashdale (Hazlewood) A&N Media Services
Limited Limited
Broadbean Technology
Ashdale UK Limited Limited
Boardmasters Limited Clydemoat LLP
Broadwick Holdings
Limited EXERH Limited
Broadwick Live Limited EXJSWW Limited
Brownstock UK Limited EXJT Limited
Buzz Top Limited Gojobsite.co.uk Limited
Count of Ten Ltd Gojobsite.com Limited
Grants Hotel (Harrogate)
FN6 Limited Limited
Harmsworth Printing
Global 05699567 Limited Limited
Global Festivals Limited Interbase UK Limited
Global Kit Limited Jobsgroup.net Limited
Jobsite UK (Worldwide)
Global Live Limited Limited
Global Media & Entertainment
Limited Jopit Limited
Grants Hotel Limited Letjoknow Limited
Industrial Curation
Limited Rigzone Energy Limited
Lakeside Creatives
Limited The Appointment Limited
Lock 'N' Load Events The Production Base
Limited Limited
Top Appointments
Moving Music Limited Limited
Wildstar Records
Moving Music Limited Limited
Hazlewood Holdings
Northern Touch Limited Limited
Pop Buzz Limited Ashdale UK Limited
Rewind Festival Limited
Surgeforward Limited
The Invicta Film Partnership
No.6, LLP
The Joondalup Film
LLP
Truck Festivals UK
Limited
Victorious Festivals
Limited
Waxarch Ltd
We the Unicorns Limited
Y Not Festivals UK
Limited
Additional Information on Sebastian Theron
Daniel Sebastian Theron, aged 35, held or has held the following
directorships or partnerships in the past five years:
Previously held (within
Current past five years)
Afactor Ltd Mantaray (UK) Limited
Vesuvius Consulting
Ltd
Save as disclosed, there are no other disclosures required in
relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules
for Companies.
- Ends -
For further information:
EVR Holdings plc
Sean Nicolson, Chairman Tel: +44 (0) 20 7466
5000
Anthony Matchett, Chief Tel: +44(0)203 289 7430
Executive Officer
Sebastian Theron, Chief
Financial Officer
www.EVRHoldings.com
SPARK Advisory Partners Limited (Nominated
Adviser)
Neil Baldwin / Sean Wyndham-Quin Tel: +44 (0) 203 368
3550
www.sparkadvisorypartners.com
Media enquiries:
Buchanan
Henry Harrison-Topham / Jamie Tel: +44 (0) 20 7466
Hooper / Stephanie Watson 5000
/ Catriona Flint
EVR@buchanan.uk.com www.buchanan.uk.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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