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Pin to quick picksAukett Swanke Regulatory News (AUK)

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Appointment of Non-Executive Director

24 Apr 2023 07:00

RNS Number : 1376X
Aukett Swanke Group PLC
24 April 2023
 

 

24 April 2023

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group")

Appointment of Non-Executive Director

 

Aukett Swanke (AIM: AUK), a company that principally provides architectural and interior design services, is pleased to announce the appointment of Tandeep Minhas to the Board as an Independent Non-Executive Director, with immediate effect.

Tandeep qualified as a solicitor in 1996 and since then has focused on advising corporate clients and financial institutions on a broad range of corporate and capital markets transactions.

Since 2010 she has been a partner at international law firm Taylor Wessing LLP based in London. From 1999 to 2010 she was an associate and then partner at SJ Berwin LLP.

Tandeep will also join all the Company's board committees and has become the chair of the Remuneration Committee.

 

Clive Carver, Chairman said

"We are delighted to have Tandeep join us at a pivotal point in the Group's development. Her extensive transaction and capital markets experience broadens the board's skill base at a time of planned rapid growth."

 

Contacts

Aukett Swanke Group Plc +44 (0) 20 7843 3000 

Clive Carver, Chairman

Nick Clark, Chief Executive

Strand Hanson Limited, Financial and Nominated Adviser +44 (0) 20 7409 3494

Richard Johnson, James Bellman

Zeus Capital Limited, Broker +44 (0) 20 3829 5000

Simon Johnson, Louisa Waddell

Investor/Media + 44 (0) 7979 604 687

Chris Steele

 

Additional Information

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

Tandeep Kaur Minhas (aged 51)

Current Directorships/Partnerships

Past Directorships/Partnerships (last five years)

Taylor Wessing LLP

Law 2415 Limited (previously known as Airnow Limited)

Rich Mix Cultural Foundation

Rich Mix Cultural Enterprises Limited

 

Other than the information contained within this announcement, there is no further information required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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BOABLGDSDDDDGXX
Date   Source Headline
5th May 20067:01 amRNSContract Gains
25th Apr 200611:58 amRNSAdmission to AIM
27th Mar 20067:03 amRNSContract Gains
23rd Mar 20065:48 pmRNSResult of AGM, Name Change
23rd Mar 20065:45 pmRNSSch 1-Aukett Fitzroy Robinson
23rd Mar 20061:47 pmRNSRESULT OF EGM
13th Mar 20063:16 pmRNSDirector/PDMR Shareholding
28th Feb 20067:03 amRNSAccounts and Circular posted
10th Feb 200611:03 amRNSDirector/PDMR Shareholding
2nd Feb 20063:57 pmRNSShareholdings
27th Jan 200611:46 amRNSFinal Results
31st Aug 200510:16 amRNSResult of EGM
20th Jul 20056:31 pmRNSDoc re. Interim results & EGM
28th Jun 20054:43 pmRNSInterim Results
27th Jun 20053:27 pmRNSRe Directorate
25th Apr 20053:33 pmRNSResult of AGM
18th Apr 20052:27 pmRNSReport and Accounts
14th Apr 20052:34 pmRNSResult of EGM
22nd Mar 200512:50 pmRNSSupplementary to Circular
18th Mar 20057:00 amRNSUpdate on approach
17th Mar 200511:18 amRNSDiscussions with Aukett
17th Mar 200510:58 amRNSEMM Disclosure
17th Mar 200510:25 amRNSRule 8 - Aukett Group
16th Mar 200512:33 pmRNSEMM Disclosure
16th Mar 200510:35 amRNSRule 8 - Aukett Group
11th Mar 200511:59 amRNSEMM Disclosure
9th Mar 20057:30 amRNSRestoration- Aukett Group PLC
9th Mar 20057:01 amRNSAcquisition
8th Mar 20056:28 pmRNSFinal Results

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