Dewhurst PLC Appointment of Non-Executive Directors (2333B)
June 09 2021 - 3:00AM
UK Regulatory
TIDMDWHT
RNS Number : 2333B
Dewhurst PLC
09 June 2021
9 June 2021
Dewhurst PLC
("Dewhurst" or the "Company")
Appointment of Non-Executive Directors
Dewhurst plc (AIM: DWHT), is pleased to announce the appointment
of Susan McErlain and Charles Holroyd to the Board as Non-Executive
Directors from 8(th) June 2021. Both Susan and Charles have been
appointed as members of the Audit and Remuneration Committees of
the Board of the Company.
Susan holds a BSc in Banking & International Finance from
City University Business School (CASS) and has over 30 years'
experience in business and corporate communications. She co-founded
financial PR company Square Mile Communications and ran the
business until its sale in 2000. Susan then became Chair of Weber
Shandwick's financial services division until 2007, after which she
continued to provide senior advisory services to several listed
engineering companies. In 2014 she became Director of Corporate
Affairs for Ultra Electronics Holdings plc until 2019, with
responsibilities for investor and stakeholder communications,
M&A, and government affairs. Susan is currently a Non-Executive
Director of AIM-listed Trackwise Designs plc, a manufacturer of
specialist products using printed circuit technology, where she
chairs the Remuneration Committee and is a member of the Audit
Committee.
Charles holds a BSc in Electrical and Electronics Engineering
from Bristol University and an MBA from INSEAD. He is a Chartered
Engineer and a Fellow of the Institution of Engineering and
Technology and has held senior management positions within a number
of publicly quoted companies including Oxford Instruments plc,
which he joined in 1999 and where he served on the board from 2005
until 2013 and was responsible for group business development
including M&A activities.
Since June 2018 Charles has held the position of Senior
Independent Director at Judges Scientific plc, an AIM-listed
company specialising in the design and production of scientific
instruments, where he is Chairman of the Remuneration Committee and
a member of the Audit Committee. Charles is also Non-Executive
Chairman of IBEX Innovations Ltd, a developer of innovative medical
X-ray imaging software since October 2018.
Additional Information in respect of the AIM Rules
The following information regarding the appointment of Susan
Jacqueline McErlain (previous name Susan Jacqueline Ellis (née
Richards)), aged 58, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current Directorships Previous Directorships (within
the last five years)
Susan Ellis Consultancy Ltd Corvid Holdings Ltd
----------------------------------
Trackwise Designs plc Corvid Protect Holdings Limited
----------------------------------
Paygate Payment Solutions Limited
----------------------------------
As at the date of this announcement, Susan McErlain does not
hold any ordinary shares in the Company.
The following information regarding the appointment of Charles
John Arthur Holroyd, aged 65, is disclosed under Schedule 2(g) of
the AIM Rules for Companies:
Current Directorships Previous Directorships (within
the last five years)
IBEX Innovation Ltd Phase Focus Ltd
-------------------------------------
Judges Scientific plc Molecular Warehouse Ltd
-------------------------------------
Oxford Instruments Nanotechnology
Tools Limited
-------------------------------------
Oxford Instruments Industrial
Products Limited
-------------------------------------
Oxford Instruments Overseas Holdings
Limited
-------------------------------------
Oxford Instruments Technology
(Shanghai) Company Limited
-------------------------------------
Oxford Instruments SAS
-------------------------------------
Oxford Instruments (Shanghai)
Company Limited
-------------------------------------
Oxford Instruments Nordiska AB
-------------------------------------
Oxford Instruments India Private
Limited
-------------------------------------
Oxford Instruments Private Limited
-------------------------------------
Scienta Scientific AB
-------------------------------------
As at the date of this announcement, Charles Holroyd does not
hold any ordinary shares in the Company.
Save as set out above there are no further disclosures pursuant
to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for
Companies in respect of the appointment of Susan McErlain and
Charles Holroyd.
Contacts:
Dewhurst Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk
N+1 Singer (Nominated Adviser and Sole Broker) Tel: +44 (0)207 496 3000
Will Goode / Rick Thompson / James Fischer
Person responsible:
The person responsible for arranging the release of this
announcement on behalf of Dewhurst plc is Jared Sinclair.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAFPMRTMTBMBPB
(END) Dow Jones Newswires
June 09, 2021 03:00 ET (07:00 GMT)
Dewhurst (LSE:DWHT)
Historical Stock Chart
From Oct 2024 to Nov 2024
Dewhurst (LSE:DWHT)
Historical Stock Chart
From Nov 2023 to Nov 2024
