Augean Plc Directorate Change (2112S)
March 16 2016 - 3:02AM
UK Regulatory
TIDMAUG
RNS Number : 2112S
Augean Plc
16 March 2016
16 March 2016
Augean plc
("Augean" or "the Group")
Directorate Change
Augean, one of the UK's leading specialist waste management
businesses, is pleased to announce that Rod Holdsworth will join
the Board as a non-executive director with effect from 23 March
2016. The Group also announces that Rory Macnamara, non-executive
director and Chairman of the Audit Committee, has notified the
Board of his intention to step down from the Board at the next
Annual General Meeting, to be held on 2 June 2016. It is intended
that Mr Holdsworth will become Chairman of the Audit Committee upon
the departure of Mr Macnamara from the Board.
Rod (aged 50) brings a significant breadth of financial
expertise with more than 20 years' of board level experience gained
in the support services, construction, manufacturing and healthcare
sectors. Since 2008, Rod has been Group Finance Director of OCS
Group, a privately-owned, international facilities management
business with 94,000 staff across 50 countries and revenue of
approximately GBP1 billion. He previously served as Finance
Director at Morrison plc, the construction and support services
division owned by Anglian Water Group plc, and has also held senior
financial positions at Acertec plc, Alfred McAlpine plc and Smiths
Industries plc. Rod trained as a Civil Engineer before becoming a
Chartered Accountant, qualifying with Price Waterhouse in 1990.
Jim Meredith, Chairman, commented:
"We are delighted to welcome Rod to Augean as a non-executive
director. He will take over the Chairmanship of the Audit Committee
from Rory Macnamara, when Rory steps down from the Board at the
AGM, after almost ten years of service to Group, and brings a
wealth of senior financial experience to the Board, which will be
invaluable as Augean continues to deliver its strategy for
growth."
Roderick Antony Holdsworth has held the following directorships
and partnerships during the last five years:
Current:
O.C.S. Group Limited
OCS Group International Limited
OCS Group UK Limited
Agents4RM International Limited
Rod Holdsworth does not hold any ordinary shares in the
Company.
Save for the above, there is no further information required to
be disclosed under paragraph (g) of Schedule 2 of the AIM Rules
with respect to the appointment of Rod Holdsworth.
For further information, call:
Augean plc
Dr Stewart Davies, Chief
Executive
Richard Laker, Group Finance
Director 01937 844 980
N+1 Singer
Shaun Dobson
Richard Lindley
Jennifer Boorer 020 7496 3000
FTI Consulting
Oliver Winters
Adam Cubbage 020 3727 1535
This information is provided by RNS
The company news service from the London Stock Exchange
END
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