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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
3rd Apr 20087:01 amRNSFinal Results
18th Jan 200811:51 amRNSNOMAD and Broker Appointment
7th Jan 20087:00 amRNSFinance Director Appointment
3rd Jan 20085:31 pmRNSHolding(s) in Company
12th Dec 20071:33 pmRNSNotification of Shareholding
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31st Oct 20073:48 pmRNSTotal Voting Rights
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26th Sep 20077:03 amRNSInterim Results
21st Sep 20077:01 amRNSNotice of Results
21st Aug 20078:00 amRNSHolding(s) in Company
17th Aug 20075:35 pmRNSAIM Rule 26 Compliance
14th Jun 20077:01 amRNSExpansion of Commodities Team
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23rd May 20077:01 amRNSResult of AGM
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21st Mar 20078:01 amRNSSHK Cooperation Agreement
21st Mar 20077:02 amRNSFinal Results
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23rd Nov 20068:41 amRNSHeads of agreement
23rd Nov 20067:01 amRNSAgreement with Palladex
13th Nov 20063:09 pmRNSEGM - Approval of Name Change
13th Nov 20061:14 pmRNSHolding(s) in Company
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3rd Nov 20067:01 amRNSNotice of EGM
19th Sep 20067:02 amRNSInterim Results
19th Jul 20068:47 amRNSTransaction in Own Shares
5th Jul 20067:00 amRNSHolding(s) in Company
3rd Jul 20064:42 pmRNSHolding(s) in Company
3rd Jul 20067:01 amRNSAppt of Head of Research
22nd May 20067:01 amRNSShare Buy Back Programme
28th Apr 20063:50 pmRNSDirector's Notification
21st Apr 20065:11 pmRNSResult of AGM
8th Mar 20067:04 amRNSFinal Results
6th Feb 20064:20 pmRNSHolding(s) in Company
18th Jan 20065:11 pmRNSNotifiable Interest
28th Dec 200511:54 amRNSHolding(s) in Company
24th Nov 20053:42 pmRNSre. Proposed Merger
22nd Sep 20054:26 pmRNSDividend Declaration
16th Sep 20057:00 amRNSInterim Results
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