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Pin to quick picksAukett Swanke Regulatory News (AUK)

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Directorate Change

5 Feb 2019 17:42

RNS Number : 1738P
Aukett Swanke Group PLC
05 February 2019
 

 5 February 2019

 

Aukett Swanke Group Plc

 

Directorate Change

 

Aukett Swanke Group Plc (the Group) ("ASG"), the international group of architects and interior designers is pleased to announce the following proposed board change.

 

Raúl Curiel will be re-joining the Group as a non-executive director with effect from 12th February 2019. As previously announced Anthony Simmonds will be retiring as Chairman at the AGM on March 28th 2019 and, subject to the approval of that meeting, will be replaced as Chairman by Raúl.

 

Raúl's career as a professional architect spanned some 45 years up to his retirement in 2015. Working in both the UK and internationally he delivered over 300,000 square meters of space and specialised in the design of Corporate Offices, Business Parks and Master Planning.

 

During his career he has been Chairman of Fitzroy Robinson, European Managing Director of its successor Aukett Fitzroy Robinson, and subsequently a non executive director of the Group until 2010.

 

The Board is delighted that he has agreed to accept this post where his long history and unique experience within the Group's operations will prove invaluable as the Group's restructuring continues during this long period of adverse trading conditions. His experience overseas is particularly welcome and relevant in this volatile economic and political climate.

 

Mr Curiel holds 9,240,018 shares in ASG representing 5.6% of the issued share capital.

 

In accordance with schedule 2(g) of the AIM Rules for Companies the following disclosures are made relating to Raúl Curiel:

 

Full name: Raúl Morris Curiel

Age: 72

 

Enquiries

Aukett Swanke - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

 

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / Giles Rolls

Corporate Broking: Alice Lane

 

Investor / Media Enquiries

Ben Alexander 07926 054 111

 

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.
 
END
 
 
BOAFMGGZNKRGLZM
Date   Source Headline
2nd Mar 20097:00 amRNSAnnual Report and Accounts
13th Feb 20097:00 amRNSTrading Statement
21st Jan 200912:18 pmRNSDividend Declaration
15th Jan 20097:00 amRNSFinal Results
23rd Oct 20087:00 amRNSTrading Update
23rd Jun 20085:16 pmRNSDividend Declaration
17th Jun 20087:00 amRNSInterim Results
2nd May 20087:00 amRNSDirectorate Change
21st Apr 200811:01 amRNSHolding(s) in Company
16th Apr 20083:08 pmRNSDirector/PDMR Shareholding
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3rd Apr 20084:06 pmRNSDirector/PDMR Shareholding
27th Mar 200810:46 amRNSAGM Statement
29th Feb 200812:53 pmRNSAnnual Report and Accounts
15th Jan 20087:00 amRNSFinal Results
27th Nov 20077:00 amRNSTrading Update
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12th Oct 20077:01 amRNSOffer Update
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8th Aug 200712:02 pmRNSPotential merger
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8th Aug 20077:00 amRNSDirectorate Change
1st Aug 20077:00 amRNSChange of Adviser
18th Jul 20075:46 pmRNSNotice of EGM
8th Jun 20077:01 amRNSInterim Results
6th Mar 20079:19 amRNSReport and Accounts & AGM
28th Feb 20077:00 amRNSTotal Voting Rights
15th Feb 20077:02 amRNSOverseas Contract Gain
14th Feb 20077:00 amRNSExercise of options
22nd Jan 20077:01 amRNSFinal Results
19th Jan 20077:00 amRNSChange of Adviser
17th Jan 20077:00 amRNSNotice of Results
29th Dec 200611:13 amRNSTotal Voting Rights
22nd Dec 20067:00 amRNSTrading Statement
21st Dec 20062:37 pmRNSIssue of Ordinary Shares
14th Dec 20064:38 pmRNSTotal Voting Rights
13th Oct 20067:01 amRNSContract Gains
6th Oct 20067:01 amRNSTrading Update
14th Sep 200610:53 amRNSShareholding
18th Jul 20067:00 amRNSResults Available
10th Jul 200612:01 pmRNSShareholding
27th Jun 20067:00 amRNSInterim Results
5th May 20067:01 amRNSContract Gains

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