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Board Appointment

5 Mar 2021 11:28

RNS Number : 3503R
Andrews Sykes Group PLC
05 March 2021
 

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Board Appointment

The board of Andrews Sykes (the "Board") announces that, with immediate effect, Carl Webb has been appointed Managing Director of the Company and to the Board, succeeding Paul Wood, who very sadly recently passed away.

 

As previously announced, Carl was appointed as interim Managing Director of the Company in January 2021, prior to which he had been managing director of the Company's UK business for 15 years.

 

Commenting, Jean-Jacques Murray, Vice- Chairman of Andrews Sykes, said:

 

"We are delighted to welcome Carl to the Board and know that the Company will continue to thrive under his leadership."

 

Enquiries:

 

Andrews Sykes Group plc

+44 (0) 1902 328 700

Mark Calderbank

 

 

GCA Altium Limited (Nominated Adviser)

 

+44 (0) 20 7484 4040

Tim Richardson

 

 

Additional information disclosures on Carl Webb:

 

Save for Andrews Sykes group companies, Carl David Webb (aged 54) does not currently hold any additional directorships.

 

Save as set out in this announcement, Carl Webb has confirmed that there are no further disclosures to be made in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies.

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Date   Source Headline
11th Mar 20212:00 pmRNSPrice Monitoring Extension
5th Mar 202111:28 amRNSBoard Appointment
28th Jan 20217:00 amRNSPaul Wood
18th Jan 20217:00 amRNSDirector leave of absence
17th Dec 20207:00 amRNSSenior Management Appointment
30th Sep 20207:00 amRNSHalf-year Report
24th Jul 20207:00 amRNSSpecial Dividend
17th Jun 202011:41 amRNSResult of AGM
20th May 20202:27 pmRNSAnnual Financial Report
12th May 20207:00 amRNSPreliminary results
27th Mar 20207:00 amRNSTrading update and impact of COVID-19
9th Mar 20202:05 pmRNSSecond Price Monitoring Extn
9th Mar 20202:00 pmRNSPrice Monitoring Extension
14th Jan 20203:40 pmRNSManagement Change
27th Sep 20197:00 amRNSHalf-year Report
29th Aug 20197:00 amRNSHolding(s) in Company
10th May 20197:00 amRNSFinal Results
8th Feb 201912:33 pmRNSDirector/PDMR Shareholding
2nd Oct 20187:00 amRNSUpdate on Remuneration Committee
28th Sep 20187:00 amRNSInterim Financial Statements 2018
10th Jul 201811:50 amRNSBoard Appointment
20th Jun 20181:14 pmRNSResult of AGM
1st Jun 20187:00 amRNSTransaction in Own Shares
25th May 20187:00 amRNSPosting of Annual Report
18th May 20187:00 amRNSPreliminary Results
7th Mar 20187:00 amRNSMichael Gailer
6th Dec 201710:53 amRNSDirector Shareholding
28th Sep 20179:28 amRNSHalf-year Report
23rd Aug 20177:00 amRNSDirector/PDMR Shareholding
11th May 20177:00 amRNSFinal Results
29th Sep 20167:00 amRNSHalf-year Report
1st Aug 20167:00 amRNSChange of name of NOMAD
11th May 20167:00 amRNSPreliminary Results
3rd Nov 20152:48 pmRNSChange of Registered Office
30th Sep 20157:00 amRNSHalf Yearly Report
17th Jun 20153:59 pmRNSChange of Registered Office
6th May 20157:01 amRNSFinal Results
2nd Mar 201512:13 pmRNSManagement Change
30th Dec 20145:52 pmRNSDirectorate Change
26th Sep 20147:00 amRNSHalf Yearly Report
7th May 20147:00 amRNSFinal Results
3rd Jan 20144:05 pmRNSDirector/PDMR Shareholding
29th Oct 20137:00 amRNSDividend Declaration
27th Sep 20137:00 amRNSHalf Yearly Report
8th Aug 20137:00 amRNSChange of Adviser
18th Jun 20132:05 pmRNSDividend Declaration
1st May 20137:00 amRNSFinal Results
30th Oct 20127:45 amRNSDividend Declaration
26th Sep 20127:00 amRNSHalf Yearly Report
12th Sep 20123:19 pmRNSChange of Adviser

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