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Directorate Change

20 Dec 2016 07:00

RNS Number : 2864S
Ambrian PLC
20 December 2016
 

Ambrian plc

 

("Ambrian" or the "Company")

 

Board Appointment

 

Ambrian plc (AIM: AMBR) is pleased to announce the appointment of Oliver Benz as a non-executive director of the Company with immediate effect.

 

Oliver is a partner of a Swiss-based investment management company, and currently has several board and advisory mandates. He has extensive knowledge of investing in public and private companies in a broad range of sectors.

 

Mr Benz graduated with a BSc from the School of Economics and Business Administration in Zurich in 1988 and completed his education at International Bankers School in New York in 1992. He started his career as a financial analyst for Credit Suisse in Zurich in 1990 and thereafter for BEA Associates, a New York-based asset management company acquired by Credit Suisse, from 1992 until 1996. From 1996 until 2009 Mr Benz was a member of the Management Board and a Partner of Bellevue Group (BBN:SW).

  

Enquiries

 

Ambrian plc

Roger Clegg

+ 44 (0)20 7634 4700

Cenkos Securities plc

Neil McDonald

+ 44 (0)20 7397 8900

Nick Tulloch

 

Other Information

 

In relation to the appointment of Mr Benz, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below:

 

Full Name:

Oliver Gregor Benz

 

Age:

52

 

Current Directorships / Partnerships in the last 5 years:

Carpe Diem Holding AG

Carpe Diem Consulting AG

Grünmatt AG

Metalor Dental Holding AG

Metanova Dental AG

Z-Systems AG

New Dent AG

Prodalgo AG

 

Previous Directorships / Partnerships in the last 5 years:

Simkas AG

 

Current Shareholding in the Company:

Oliver Benz is the sole shareholder of Carpe Diem Holding AG which owns 4,685,304 ordinary shares, representing 1.85 per cent. of the existing issued share capital of the Company carrying voting rights

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAEAKANFSEKFFF
Date   Source Headline
17th Dec 200910:27 amRNSDirector/PDMR Shareholding
11th Nov 200910:34 amRNSHolding(s) in Company
16th Sep 20097:00 amRNSInterim Results
11th Sep 200912:00 pmRNSNotice of Interim Results
7th Aug 20097:00 amRNSHolding(s) in Company
14th Jul 20094:12 pmRNSProposed Share Buyback
13th Jul 20097:00 amRNSTrading Statement
30th Jun 20098:00 amRNSAnnual Reports and Accounts
25th Jun 200911:01 amRNSDirector/PDMR Shareholding
8th Jun 20099:09 amRNSDirector/PDMR Shareholding
3rd Jun 20092:27 pmRNSHolding(s) in Company
2nd Jun 200911:11 amRNSResult of AGM
14th May 20097:00 amRNSChange of Adviser
23rd Apr 200912:32 pmRNSTransaction in Own Shares
6th Apr 20099:29 amRNSAmendment of Employee Share Options
2nd Apr 20092:58 pmRNSTransaction in Own Shares
23rd Mar 20095:14 pmRNSDirector's dealing
19th Mar 20097:00 amRNSFinal Results
16th Mar 20099:35 amRNSChange in Director's Details
9th Mar 200911:11 amRNSHolding(s) in Company
29th Dec 20084:59 pmRNSDirector/PDMR Shareholding
24th Dec 20089:36 amRNSEPT Disclosure
23rd Dec 20084:00 pmRNSJoint Announcement re Possible Transaction
19th Dec 200810:56 amRNSEPT Disclosure
17th Dec 200810:27 amRNSEPT Disclosure
9th Dec 200810:56 amRNSRule 8.1- Ambrian Capital Plc
8th Dec 20087:00 amRNSJoint announcement re press comment
3rd Dec 20087:00 amRNSHolding(s) in Company
24th Nov 20087:00 amRNSAppointment of Joint Broker
16th Oct 20089:47 amRNSHolding(s) in Company
13th Oct 20081:44 pmRNSAmbrian Commodities Alliance with Mizuho
2nd Oct 20087:00 amRNSHolding(s) in Company
25th Sep 20087:00 amRNSHolding in Company
25th Sep 20087:00 amRNSDirectors Dealings
25th Sep 20087:00 amRNSTransaction in Own Shares
17th Sep 20087:00 amRNSInterim Results
5th Aug 200811:35 amRNSAmbrian Climbs in Hemscott Ra
29th Jul 200811:30 amRNSSale of Shares in Golden Pros
29th Jul 200811:12 amRNSSale of Shares/Warrants
10th Jul 20085:18 pmRNSHolding(s) in Company
7th Jul 200810:14 amRNSTransaction in Own Shares
4th Jul 20087:00 amRNSTransaction in Own Shares
3rd Jul 200810:47 amRNSTransaction in Own Shares
2nd Jul 20084:55 pmRNSTransaction in Own Shares
13th Jun 20087:00 amRNSAmbrian Hires Leading Physica
3rd Jun 20082:39 pmRNSResult of AGM
20th May 20084:30 pmRNSGrant of Options to Director
11th Apr 200812:27 pmRNSGrant of Options to Director
7th Apr 200812:49 pmRNSDirector's Share Transfer
4th Apr 20089:32 amRNSAcquires Nabarro Wells

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