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UK EXECUTIVE CHANGE SUMMARY: Diageo Taps Former Bain And Goldman Exec

Thu, 25th Jun 2020 17:25

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

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Diageo PLC - London-based distiller and brewer - Hires Melissa Bethell as non-executive director from Tuesday next week. Bethell is managing partner of Atairos Europe, an investment firm backed by Comcast NBC Universal. Previously at private equity firm Bain Capital and before that investment bank Goldman Sachs Group Inc. She currently is a non-executive director of Tesco PLC.

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NAHL Group PLC - Northamptonshire-based legal services - Hires Brian Philips as non-executive director, effective immediately. Currently a partner at private equity firm Imbiba LLP. Previously was with US investment bank Greenhill & Co.

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Hikma Pharmaceuticals PLC - London-based generic drugs maker - Jochen Gann resigns immediately as director after Boehringer Ingelheim Invest GmbH sells entire 16% stake in Hikma. The arm of the German pharmaceutical company earlier this week sold 27.2 million shares in Hikma at GBP23.00 each for a total of around GBP625 million. Hikma also will buy back around 12.8 million shares from Boehringer, at the same price.

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DeepMatter Group PLC - Bristol-based firm whose DigitalGlassware platform allows chemistry experiment results to be shared online - Non-Executive Chair James Ede-Golightly resigns from board at end of annual general meeting. Says board in discussions with candidates and expects to announce new non-executive chair later in the year.

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Premier African Minerals Ltd - tungsten, rare earth elements, lithium and tantalum in Zimbabwe - Promotes Non-Executive Director Neil Herbert to non-executive chair, as George Roach reverts to chief executive. Herbert joined board in August of last year.

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SolGold PLC - copper and gold in Ecuador - Craig Jones, the board nominee of Newcrest Mining Ltd, resigns from board at request of Newcrest after three years. Separately, appoints Peter Holmes as director of studies and Steven Belohlawek as general manager for Underground Development & Mining.

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Telit Communications PLC - London-based internet of things - Hires Yuxiang Yang as non-executive director immediately. Yang is founder and CEO of investment manager China Fusion Capital. He also is CEO of Run Liang Tai Management Ltd, a 15% shareholder in Telit. Separately, Telit says its CAT-M modules, the ME310G1 and ME910G1, have been certified for use on Verizon's 4G LTE network. The modules are used for wearable medical devices, smart utility metering, and industrial sensors.

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Renalytix AI PLC - Cardiff-based firm focused on in vitro diagnostics - Non-Executive Chair Julian Baines and Non-Executive Director Richard Evans to step down immediately prior to completion of proposed Nasdaq dual-listing and public offering of American Depositary Shares. Non-Executive Director Christopher Mills to become interim chair while a replacement is found. Calls July 13 general meeting to approve Nasdaq listing plan.

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Ormonde Mining PLC - Meath, Ireland-based developer of gold projects in Spain - Appoints Brian Timmons as non-executive director, effective immediately, at request of largest shareholder. Timmons is chief financial officer of software firm Irish Medical Systems.

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IGas Energy PLC - UK onshore oil & gas producer - CFO Julian Tedder steps down from July 31 and Financial Controller Frances Ward takes over responsibilities as part of cost cutting.

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By Tom Waite; thomaslwaite@alliancenews.com

Copyright 2020 Alliance News Limited. All Rights Reserved.

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8 Jun 2022 16:02

UK shareholder meetings calendar - next 7 days

Thursday 9 June 
4basebio PLCAGM
BioPharma Credit PLCAGM
BlackRock Smaller Companies Trust PLCAGM
Checkit PLCAGM
Corero Network Security PLCAGM
Dignity PLCAGM
Funding Circle Holdings PLCAGM
Instem PLCAGM
Invesco Perpetual UK Smaller Companies Investment Trust PLCAGM
Kistos PLCAGM
Kore Potash PLCAGM
Kosmos Energy PLCAGM
Northbridge Industrial Services PLCGM re name change to Crestchic
Northbridge Industrial Services PLCAGM
Panther Metals PLCAGM
Rambler Metals & Mining PLCAGM
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Round Hill Music Royalty Fund LtdAGM
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Xpediator PLCAGM
Friday 10 June 
Chariot LtdAGM
Ergomed PLCAGM
MP Evans Group PLCAGM
THG PLCAGM
Ultra Electronics Holdings PLCAGM
XLMedia PLCAGM
Monday 13 June 
Angus Energy PLCGM re second tranche of subscription shares and warrants
Elixirr International PLCAGM
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Mirriad Advertising PLCAGM
Ocean Outdoor LtdGM re takeover by Atairos Group Inc
Saga PLCAGM
Spectra Systems CorpAGM
VPC Speciality Lending Investments PLCAGM
Tuesday 14 June 
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Coro Energy PLCAGM
DCD Media PLCGM re de-listing from AIM
Everyman Media Group PLCAGM
Fair Oaks Income LtdAGM
Genflow Biosciences PLCAGM
IP Group PLCAGM
LoopUp Group PLCAGM
Pod Point Group Holdings PLCAGM
SDX Energy PLCAGM
Somero Enterprises IncAGM
St Mark Homes PLCAGM
Wednesday 15 June 
Angling Direct PLCAGM
888 Holdings PLCAGM
Christie Group PLCAGM
Deltic Energy PLCAGM
Distribution Finance Capital Holdings PLCAGM
Ferrexpo PLCAGM
Foresight Solar Fund LtdAGM
Foxtons Group PLCAGM
IGas Energy PLCAGM
NAHL Group PLCAGM
NB Global Monthly Income Fund LtdAGM
Phoenix Spree Deutschland LtdAGM
Science in Sport PLCAGM
SourceBio International PLCAGM
Standard Life Investments Property Income Trust PLCAGM
Tortilla Mexican Grill PLCAGM
WANdisco PLCAGM
Whitbread PLCAGM
Xaar PLCAGM
  
Copyright 2022 Alliance News Limited. All Rights Reserved.

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22 Feb 2022 16:35

IGas strikes geothermal development deal with Cornish Lithium

(Sharecast News) - IGas has agreed a heads of terms with mineral exploration and development company Cornish Lithium, it announced on Tuesday, to evaluate suitable sites where geothermal heat could be developed on a commercial basis.

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10 Jan 2022 14:27

IN BRIEF: IGas Energy picks Enwell Energy chair to head its own board

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IN BRIEF: IGas Energy completes redetermination process

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EXECUTIVE CHANGES: GCP Infrastructure picks Rothschild banker as chair

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18 Oct 2021 15:21

IGas agrees solar farm development deal with Iona Capital

(Sharecast News) - IGas Energy has agreed a heads of terms with Iona Capital, it announced on Monday, which it described as an investor with a "long track record" of investing in UK renewable energy projects.

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TRADING UPDATES: Mind Gym revenue recovers; Dispersion buys Accru

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22 Sep 2021 14:21

IN BRIEF: IGas first-half loss narrows; geothermal strategy progresses

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20 Sep 2021 12:06

IGas Energy rockets on SSE agreement

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AIM WINNERS & LOSERS: MyHealthChecked up, Sourcebio down on UK rules

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IGas Energy shares soar on Stoke-on-Trent heating deal with SSE Heat

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