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9 Dec 2016 16:16
09 December 2016
Celtic PLC
Appointment of NED
Celtic PLC (the "Company" or "Celtic") is pleased to announce that it has appointed Sharon Brown as a non-executive director of the Company on 09 December 2016, with immediate effect.
Sharon (aged 48) is currently a non-executive director of McColl's Retail Group plc, Fidelity Special Values Plc and F&C Capital & Income Investment Trust plc. Between 1998 and 2013, Sharon was Finance Director and Company Secretary of Dobbies Garden Centres Ltd and between 1991 and 1998, she held a senior financial position within the retail division of John Menzies plc.
Ian Bankier, Chairman of Celtic, said "I am delighted to welcome Sharon to the board of Celtic. Sharon brings a wealth of expertise and business acumen, especially from the retail sector, which will further enhance the skill set of the board."
A full list of current directorships and past directorships held within the last five years are listed below:
Current Directorships
Position | Company |
Non-executive Director | Fidelity Special Values plc |
Non-executive Director | F&C Capital & Income Investment Trust plc |
Non-executive Director | McColl's Retail Group plc |
Co-founder and Director | Farm Park Limited |
Co-founder and Director | Delight Delicatessen Limited |
Past Directorships (in the last five years)
Position | Company |
Director | Dobbies Garden Centres Limited |
Director | Edinburgh Butterfly Farm Limited |
Director | Grovelands Garden Centre Limited |
Director | Tropical World Limited |
Director | Westwood Garden Centre Limited |
Director | Sandyholm Garden Centre & Coffee Shop Limited |
Sharon Brown does not hold any shares in the capital of the Company.
Save as disclosed above, there are no further disclosures required to be made in respect of the appointment under Schedule 2(g) or Rule 17 of the AIM Rules for Companies.
Enquiries:
Company Michael Nicholson, Company Secretary |
0141 551 4298 |
Canaccord Genuity Limited Bruce Garrow, Nominated Adviser |
020 7523 8350 |
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