Kinovo PLC Directorate Change (8014G)
March 31 2022 - 8:25AM
UK Regulatory
TIDMKINO
RNS Number : 8014G
Kinovo PLC
31 March 2022
31 March 2022
Kinovo plc
("Kinovo" or the "Company")
Directorate Changes
Kinovo Plc (AIM: KINO), the specialist property services Group
that delivers compliance and sustainability solutions, announces
that Caroline Tolhurst MRICS, Non-Executive Director, retired from
the Board with effect from 31 March 2022.
The Company is pleased to announce that it has appointed Kim
Wright as a Non-Executive Director of the Company ("NED") with
immediate effect.
Kim brings significant sector experience to the Board and is
currently Chief Executive of the London Borough of Lewisham and was
previously Group Director of the Neighbourhoods and Housing
department at the London Borough of Hackney.
Kim will join as a NED and Chair of Remuneration Committee.
Commenting on the changes, Sangita Shah, Chair, said:
"I am delighted to have Kim join the board. Post disposal of our
construction business, it was critical that the Board has the
requisite relevant skillset to assist the continued growth of the
Company. I am confident that Kim will add huge value to the Board
given her experience. I would also like to take the opportunity to
express my gratitude to Caroline for her diligent service to the
Board and wish her well for the future."
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Ms Kim Wright, aged 56:
Current Directorships Previous Directorships
GLL Sport Foundation London Sport, strategic body for
sport in London
Kim 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:
Kinovo plc
Sangita Shah, Chairman +44 (0)20 7796
4133
David Bullen, Chief Executive Officer (via Hudson Sandler)
Canaccord Genuity Limited (Nominated Adviser +44 (0)20 7523
and Sole Broker) 8000
Corporate Broking:
Andrew Potts
Georgina McCooke
Sales:
Jonathan Barr
+44 (0)20 7796
Hudson Sandler (Financial PR) 4133
Dan de Belder
Harry Griffiths
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END
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