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Pin to quick picksAnpario Regulatory News (ANP)

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Directorate Change

5 May 2023 07:00

RNS Number : 5009Y
Anpario PLC
05 May 2023
 
 Anpario plc("Anpario" or the "Group")

 

Directorate Change

 

Anpario, the independent manufacturer of natural sustainable animal feed additives for health, nutrition and biosecurity, advises that Kate Allum will step down as Non-Executive Chairman and Chair of the Nomination Committee, leaving the Board at Anpario's AGM on 29 June 2023. Matthew Robinson will take over as Non-Executive Chairman from that date.

 

Kate's decision is due to family health and other commitments which are increasingly requiring more of her time and focus.

 

Kate Allum, stated:

 

"Being a member of the Anpario team has been a privilege and it is with regret that I have made this decision but to do otherwise would be unfair to all stakeholders given the increasing demands on my time elsewhere. Anpario has been a wonderful experience with the highest of ethical and business standards demonstrated by the recent King's Award for Enterprise for Sustainable Development. I am disappointed to have to step away from the role but wish Anpario and its employees the very best of success."

 

 

Richard Edwards, Chief Executive, commented: "Clearly, Kate's decision is disappointing as she has made a significant contribution to Anpario since joining. However, I fully understand her decision and sincerity in ensuring the Board has Non-Executive Directors who are fully able to commit their time to the stewardship of the Company. I would therefore personally, and on behalf of the Board, like to thank Kate for her support, commitment, and guidance during her tenure as Non-Executive Chairman and we send our best wishes for the future."

 

 

A search to appoint a new Non-Executive Director is already underway, the outcome of which will be announced in due course.

 

 

 

 

Enquiries

 

Anpario plc

 

Richard Edwards, CEO

+44(0)7776 417 129

Marc Wilson, Group Finance Director

+44(0)1909 537 380

 

 

Peel Hunt LLP (NOMAD)

+44(0)20 7418 8900

Adrian Trimmings

 

Andrew Clark

 

Lalit Bose

 

 

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BOAEANSLESXDEFA
Date   Source Headline
26th Apr 20077:02 amRNSFinal Results
16th Apr 20073:02 pmRNSDirector/PDMR Shareholding
13th Apr 20073:11 pmRNSDirector/PDMR Shareholding
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3rd Apr 20072:42 pmRNSDirector/PDMR Shareholding
2nd Apr 200711:17 amRNSDirectorate Change
30th Mar 20073:40 pmRNSAGM Statement
28th Mar 20072:51 pmRNSDirector/PDMR Shareholding
19th Mar 20071:10 pmRNSDividend re-investment
19th Mar 20071:01 pmRNSDirector/PDMR Shareholding
13th Mar 20072:10 pmRNSDividend conversion rate
13th Mar 200711:00 amRNSDirector/PDMR Shareholding
2nd Mar 200712:22 pmRNSDirectorate Change
2nd Mar 20079:34 amRNSRustenburg Platinum
2nd Mar 20079:13 amRNSDirector/PDMR Shareholding
27th Feb 20072:01 pmRNSDirectorate Change
14th Feb 20072:00 pmRNSDirectorate Change
12th Feb 20077:01 amRNSFinal Results
12th Feb 20077:00 amRNSDividend Declaration
18th Jan 20072:40 pmRNSBlocklisting Interim Review
15th Jan 20079:23 amRNSAdditional Listing
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14th Dec 20061:05 pmRNSBEE Transaction
12th Dec 200610:00 amRNSAmandelbult mine
11th Dec 20069:15 amRNSPreference Shares
11th Dec 20069:00 amRNSConversion of pref shares
6th Dec 200611:45 amRNSDirectorate Change
6th Dec 200611:06 amRNSFacility visit
29th Nov 200612:00 pmRNSTrading Statement
27th Nov 200611:56 amRNSResult of EGM
9th Nov 200610:48 amRNSSchedule 1 - Kiotech Int. Plc
9th Nov 20067:00 amRNSFacility visit
8th Nov 20061:02 pmRNSDirector/PDMR Shareholding
8th Nov 200612:00 pmRNSBEE Transaction
7th Nov 20067:01 amRNSDirectorate Change
3rd Nov 20062:00 pmRNSAnooraq-Platinum Proj Update
3rd Nov 20067:30 amRNSRestoration- Kiotech Intl plc
3rd Nov 20067:30 amRNSAcquistion and Placing
27th Oct 20068:52 amRNSDividend Declaration
13th Oct 200611:30 amRNSStatement re. Disposal
13th Oct 200611:30 amRNSPossible Acquisition
13th Oct 200611:30 amRNSSuspension - Kiotech Int
29th Sep 20064:56 pmRNSInterim Results - Correction
27th Sep 20067:00 amRNSInterim Results
5th Sep 20062:46 pmRNSDirectorate Change
23rd Aug 20069:10 amRNSDiv currency conversion rate
22nd Aug 200610:28 amRNSDoc re. Interim Report
21st Aug 20069:11 amRNSDirector/PDMR Shareholding
18th Aug 20061:57 pmRNSDirector/PDMR Shareholding
10th Aug 200611:27 amRNSDirector/PDMR Shareholding

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