OCT Octagonal Plc

TIDMOCT

RNS Number : 1464J

Octagonal PLC

28 March 2018

28 March 2018

Octagonal plc

("Octagonal" or the "Company")

Board Appointment

The Company is pleased to announce the appointment of Anthony Binnie as a Non-Executive Director with immediate effect.

Anthony Binnie has founded and served as a director on several property development companies focused on development opportunities in London and the South East. Having graduated from Bristol University with a degree in Economics, Anthony commenced training as an accountant with Baker Tilly before moving into their Corporate Finance department. Within this department he worked on private and public company corporate finance and due diligence mandates. Having left Baker Tilly in 2001, Anthony moved into property development and is currently a Founder and Director of the Brockwell Group Ltd. Anthony will serve on the Company's Audit and Remuneration Committees.

John Gunn, CEO made the following comment:

"I am pleased to welcome Anthony to the Board of Octagonal Plc. Anthony brings independence and experience to the Board from his previous roles in a number of organisations. The Board is looking forward to working with Anthony as we look to further continue the Company's success. We also remain in discussions with an additional Non-Executive Director with a background in the securities industry as we look to further strengthen our Board."

Anthony Hugh Jon Binnie (aged 44) has held the following directorships and / or partnerships in the past 5 years:

 
 Current:                       Past: 
-----------------------------  ------------------------- 
 Selwood Properties Limited     Creswell Gardens Limited 
 London Capital Corp Limited    CP Dealco Limited 
 Spokane Limited 
 London Capital Fundco 
  1 Limited 
 London Capital FCO 2 Limited 
 One Ennismore Limited 
 Design Capital Corp Limited 
 Fairfield Place Limited 
 Brockwell Group Limited 
 

Mr. Binnie does not currently own any shares or warrants in the Company.

There is no further information on Mr. Binnie to be disclosed under Schedule Two, paragraph (g) (i) -(viii) of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information please visit www.octagonalplc.com or contact:

 
                                        +44 (0) 20 
 Octagonal Plc                           7048 9400 
 John Gunn, CEO 
 
 Beaumont Cornish Limited (Nominated 
  Adviser and Broker)                   +44 (0) 20 
  James Biddle / Roland Cornish          7628 3396 
 www.beaumontcornish.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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