Silverwood Brands PLC Result of GM and New Director Appointment (1094F)
November 02 2022 - 9:21AM
UK Regulatory
TIDMSLWD
RNS Number : 1094F
Silverwood Brands PLC
02 November 2022
DATE: 2 November 2022
Silverwood Brands plc
("Silverwood" or the "Company")
Result of General Meeting and Appointment of new Director
Silverwood Brands plc, an enterprise company established to
invest primarily in branded consumer businesses, is pleased to
announce that the Company's General Meeting was held at 11.00 a.m.
at Park House, 16-18 Finsbury Circus, London, EC2M 7EB.
Both resolutions put to shareholders were passed unanimously on
a poll with the requisite majority. Resolution 1 was passed as an
ordinary resolution and resolution 2 was passed as a special
resolution.
Furthermore, the Company is pleased to announce the appointment
of Joel Palix to the Board of Directors of Silverwood.
Joel Palix is a highly experienced beauty executive with over 35
years of international experience in both in brand and retail. His
previous roles include CEO of Feelunique a leading beauty
e-retailer, CEO of Clarins Fragrance Group, CEO of Thierry Mugler
and MD Europe of Yves Saint Laurent Beauty. He operates his own
consultancy, Palix Unlimited, advising beauty brands and financiers
on funding and acquisitions, DTC and e-commerce strategies,
innovation and beauty tech. His clients include Bain Capital,
Augustinus Bader and Lashilé. He is on the Board of several beauty
companies, including Spotlight Oral Care, Goodiebox and Ieva.
In accordance with Rule 4.3 of the AQSE Growth Market Access
Rulebook, it is confirmed that there are no additional details to
be disclosed in relation to Mr Palix.
Andrew Gerrie, Executive Director of Silverwood, commented:
"We are delighted that Joel has joined the Board of Directors.
His wealth of experience in the brands and beauty sectors will
support Silverwood's future growth."
For more information, please contact:
Silverwood Brands plc
Andrew Gerrie info@silverwoodbrands.com
--------------------------
VSA Capital - AQSE Corporate Adviser and
Broker +44(0)20 3005 5000
--------------------------
Andrew Raca, Simba Khatai, Pascal Wiese (Corporate
Finance)
Andrew Monk, David Scriven, Peter Mattsson
(Corporate Broking)
--------------------------
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