Aukett Swanke Group PLC Board Changes (1046J)
December 08 2022 - 7:40AM
UK Regulatory
TIDMAUK
RNS Number : 1046J
Aukett Swanke Group PLC
08 December 2022
8 December 2022
Aukett Swanke Group Plc
("Aukett Swanke", the "Company", or, together with its
subsidiaries, the "Group")
Board Changes
Aukett Swanke Group Plc is pleased to announce the following
board changes:
Group Chief Executive Officer
As announced on 30 March 2022, Nicholas Thompson, who has been a
director of the Group for 28 years, of which 17 years have been as
Group Chief Executive Officer, will retire as Chief Executive
Officer and stand down from the Board on 31 December 2022.
From 1 January 2023, Robert Fry, currently an Executive Director
on the Board and the Managing Director of the Group's international
businesses, will become Chief Executive Officer. Robert has 35
years' experience in the industry, with 17 years at executive
level, and has been with the Group for the past nine years.
Non-Executive Chairman
The Group is also pleased to announce that Clive Carver, who has
been an independent non-executive director since May 2019, has been
appointed Independent Non-Executive Chairman with immediate effect.
Raul Curiel, who has been Non-Executive Chairman for the past three
and a half years will remain on the Board as a non-executive
director.
For further information please contact:
Aukett Swanke Group Plc
+44 (0) 20 7843
Nicholas Thompson, Antony Barkwith 3000
Strand Hanson Limited (Financial and Nominated
Adviser)
+ 44 (0) 20 7409
James Bellman, Richard Johnson 3494
Arden Partners plc (Broker)
+44 (0) 20 7614
John Llewellyn-Lloyd, Louisa Waddell 5900
Investor/Media
+ 44 (0) 7979 604
Chris Steele 687
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018, as amended.
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END
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