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UK EXECUTIVE CHANGE SUMMARY: Fevertree Co-Founder Rolls To Step Down

Wed, 29th Apr 2020 16:26

(Alliance News) - The following is a round-up of London-listed company director and manager changes announced on Wednesday and not separately reported by Alliance News:

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Fevertree Drinks PLC - tonic water and drinks mixers - Co-Founder Charles Rolls to step down as non-executive deputy chair and from board at June 4 annual general meeting. Rolls founded Fevertree, together with Chief Executive Officer Tim Warrillow, 17 years ago. Rolls "was one of the first to successfully breathe life into the premium gin category with Plymouth Gin and then of course Fever-Tree, so gin & tonic drinkers around the world owe him a great debt of gratitude," Warrillow said on Wednesday. Rolls said: "While I am stepping down from the board, I remain a great supporter and significant shareholder in Fever-Tree and am as passionate about the business as ever."

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DS Smith PLC - packaging - Hires Alina Kessel as non-executive director, effective from Friday. Kessel is global client leader at advertising and marketing firm WPP PLC and previously was chief executive officer of Grey Advertising.

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Alba Mineral Resources PLC - explorer and developer - Howard Baker steps down as technical director for mining from Tuesday "to devote more time to his mining consultancy practice".

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Cenkos Securities PLC - stockbroking and corporate finance - Julian Morse receives clearance from UK Financial Conduct Authority to be executive director. Morse was appointed back in October and was awaiting regulatory approval.

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Devro PLC - collagen products - Hire Jeremy Burks as non-executive director, effective from May 1. Burks is executive vice president of Roquette Group, which makes plant-based ingredients and vegetal proteins. Previously spent 20 years with Dow Corning.

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Cobra Resources PLC - Promotes Non-Executive Director Greg Hancock to chair. Hires Daniel Maling and David Clarke as non-executive directors, while Rolf Gerritsen will step down. Maling is a partner of Orana Corporate LLP, an accounting and corporate advisory boutique based in London. Clarke was a senior geologist with the Commonwealth Department of the Interior in Australia.

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Parity Group PLC - Appoints Integumen PLC CEO Gerry Brandon as non-executive director, from May 1. Brandon also is non-executive chair of Modern Water PLC.

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Witan Investment Trust PLC - Andrew Ross steps up to chair at Wednesday's annual general meeting, having joined the board in May 2019 for this purpose. Harry Henderson retires as chair and from board. Richard Oldfield also retires from board. Rachel Beagles is appointed as non-executive director. Beagles is chair of Association of Investment Companies and a non-executive director of a number of investment companies, having worked in equity research for Deutsche Bank AG.

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TruFin PLC - Largest shareholder Arrowgrass Master Fund Ltd picks investment banker Stephen Greene as director representative, as part of its relationship agreement.

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By Tom Waite; thomaslwaite@alliancenews.com

Copyright 2020 Alliance News Limited. All Rights Reserved.

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UK shareholder meetings calendar - next 7 days

Thursday 11 May 
88 Energy LtdAGM
Cairn Homes PLCAGM
Capita PLCAGM
Clarkson PLCAGM
Costain Group PLCAGM
Eleco PLCAGM
Endeavour Mining PLCAGM
Eurocell PLCAGM
FBD Holdings PLCAGM
Funding Circle Holdings PLCAGM
Genedrive PLCGM re equity prepayment facility
Genel Energy PLCAGM
Gresham House PLCAGM
Gym Group PLCAGM
Hiscox LtdAGM
Irish Continental Group PLCAGM
John Wood Group PLCAGM
Kenmare Resources PLCAGM
MyHealthChecked PLCAGM
OSB Group PLCAGM
Poolbeg Pharma PLCAGM
Rolls-Royce Holdings PLCAGM
Serinus Energy PLCAGM
Spire Healthcare Group PLCAGM
Urban Logistics REIT PLCGM re amendments to management arrangements
Uniphar PLCAGM
Videndum PLCAGM
WAG Payment Solutions PLCAGM
Friday 12 May 
Balfour Beatty PLCAGM
Derwent London PLCAGM
Goodbody Health LtdAGM
GreenRoc Mining PLCAGM
Hutchmed (China) LtdAGM
Itim Group PLCAGM
Itsarm PLCGM re delisting from AIM
Wheaton Precious Metals CorpAGM
Monday 15 May 
GCP Asset Backed Income Fund LtdAGM
Tuesday 16 May 
accesso Technology Group PLCAGM
Chesnara PLCAGM
Dialight PLCAGM
Equals Group PLCAGM
Essentra PLCAGM
FDM Group Holdings PLCAGM
iEnergizer LtdGM re proposed cancellation of admission to trading on AIM
IQGeo Group PLCAGM
Kakuzi PLCAGM
PYX Resources LtdAGM
Synthomer PLCAGM
TI Fluid Systems PLCAGM
Vector Capital PLCAGM
Wednesday 17 May 
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Aston Martin Lagonda Global Holdings PLCAGM
Baillie Gifford Shin Nippon PLCAGM
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Coca-Cola HBC AGAGM
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Gamma Communications PLCAGM
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Greggs PLCAGM
HgCapital Trust PLCAGM
Highcroft Investments PLCAGM
Impact Healthcare REIT PLCAGM
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Mpac Group PLCAGM
Savills PLCAGM
Tortilla Mexican Grill PLCAGM
TP ICAP Group PLCAGM
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Copyright 2023 Alliance News Ltd. All Rights Reserved. 

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10 May 2023 15:11

Cenkos hires finance, operating chief; updates planned finnCap merger

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Cenkos pleased with trading ahead of proposed finnCap merger

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UK shareholder meetings calendar - next 7 days

Thursday 4 May 
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Foxtons Group PLCAGM
Hostelworld Group PLCAGM
IWG PLCAGM
Just Group PLCAGM
Midwich Group PLCAGM
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Antofagasta PLCAGM
Cenkos Securities PLCAGM
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H&T Group PLCAGM
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Literacy Capital PLCAGM
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Copyright 2023 Alliance News Ltd. All Rights Reserved.

Read more
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LONDON MARKET OPEN: Bank of England next after Fed, ECB and SNB hikes

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TOP NEWS: Cenkos Securities and finnCap agree all-share equal merger

(Alliance News) - Cenkos Securities PLC and finnCap Group PLC have agreed on an all-share merger that will see each set of shareholders equally own the combined company and the existing chief executives becoming co-CEOs, they said on Thursday.

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