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Pin to quick picksChristie Regulatory News (CTG)

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Directorate Change

11 May 2018 07:00

RNS Number : 6781N
Christie Group PLC
11 May 2018
 

11 May 2018

Christie Group plc("Christie Group" or the "Company")

 

Directorate Change

 

Christie Group plc (CTG.L), the leading provider of Professional Business Services and Stock & Inventory Systems & Services to the leisure, retail and care markets, announces the appointment of Victoria Muir to its Board of Directors with effect from 14 May 2018. 

Miss Muir joins the Board as an Independent Non-Executive director, and a brief biography is set out below.

Victoria has over twenty years of experience in financial services, including asset management and inter-dealer broking. Her experience covers a wide range of products and services including investment trusts, segregated accounts, pension funds, insurance products, VCTs and hedge funds and a wide breadth of asset classes across both traditional and alternative investments.Victoria is a Chartered Director and a Fellow of the Institute of Directors and is an FCA Approved Person. She has held a variety of executive positions within the financial services sector, most notably with Royal London Asset Management Ltd and some of its sister companies, before pursuing a career as a non-executive director. Victoria currently holds a number of non-executive directorships, including Invesco Perpetual Select Trust plc, Sterling ISA Managers Ltd and Premier Global Infrastructure Trust plc.

Commenting on the appointment of Miss Muir, David Rugg, Chairman and Chief Executive, said:

"We welcome Victoria Muir who is steeped in the provision of financial services and asset management and an experienced non-executive director."

Please refer to Annex 1 for all further disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Enquiries:

Christie Group plc

David Rugg

020 7227 0707

Chairman and Chief Executive 

 

Dan Prickett

020 7227 0700

Chief Operating Officer

 

Panmure Gordon (UK) Limited

Dominic Morley / Charles Leigh-Pemberton

020 7886 2500

 

 

Nominated Adviser & Broker

 

 

Annex 1

Victoria Anne Muir (age 46) is, or has been in the previous five years, a director or partner of the following companies:

 

Current directorships

Previous directorships

 

 

Invesco Perpetual Select Trust plcSterling ISA Managers Ltd

Royal London Asset Management Ltd

 

Royal London Pooled Pensions Company Ltd

 

 

Premier Global Infrastructure Trust

Royal London Unit Trust Managers Ltd

Plc

 

PGIT Securities 2020 plc

Royal London Group Pension Scheme Trustee Ltd

 

 

 

Miss Muir has no beneficial interest in the ordinary shares of the Company.

 

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies. 

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services group with 44 offices across the UK, Europe and Canada, catering to its specialist markets in the leisure, retail and care sectors.

Christie Group operates in two complementary business divisions: Professional Business Services (PBS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PBS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Orridge, Venners and Vennersys.

Tracing its origins back to 1846, the Group has a long-established reputation for offering essential services to client companies in agency, valuation services, investment, consultancy, project management, multi-functional trading systems and online ticketing services, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

 For more information, please go to www.christiegroup.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABGGDURDBBGIG
Date   Source Headline
21st Dec 20069:14 amRNSTotal Voting Rights
15th Dec 20064:01 pmRNSIssue of Equity
8th Dec 20061:35 pmRNSTrading Statement
10th Nov 200611:44 amRNSDirector/PDMR Shareholding
27th Oct 20064:07 pmRNSIssue of Equity
10th Oct 20069:23 amRNSIssue of Equity
8th Sep 20067:00 amRNSInterim Results
28th Jun 20065:33 pmRNSAppointment of Non-Exec
16th Jun 20067:00 amRNSIssue of Equity
15th Jun 20069:34 amRNSDirector/PDMR Shareholding
4th Apr 20067:01 amRNSFinal Results
29th Mar 200612:43 pmRNSEGM Statement
27th Mar 20064:06 pmRNSFurther re Capcon EGM
24th Mar 20064:22 pmRNSEGM Update
24th Mar 20064:20 pmRNSHolding(s) in Company
22nd Mar 20065:14 pmRNSStatement re Capcon Holdings
2nd Feb 20066:01 pmRNSAdditional Listing
28th Dec 20053:00 pmRNSIssue of Equity
28th Dec 20053:00 pmRNSDirector/PDMR Shareholding
28th Dec 20053:00 pmRNSDirector/PDMR Shareholding
25th Nov 20053:40 pmRNSAdditional Listing
19th Oct 200512:00 pmRNSDirector/PDMR Shareholding
14th Oct 20051:30 pmRNSDirector/PDMR Shareholding
14th Oct 20051:30 pmRNSDirector/PDMR Shareholding
12th Oct 20055:15 pmRNSDirector/PDMR Shareholding
11th Oct 200512:00 pmRNSResult of EGM
11th Oct 200511:18 amRNSSch 1 - Christie Group
19th Sep 20053:30 pmRNSCirc re: AIM Listing
14th Sep 20058:30 amRNSDividend Declaration
14th Sep 20057:01 amRNSInterim Results
27th Jun 20053:00 pmRNSDirectorate Change
20th May 20059:38 amRNSAdditional Listing
7th Apr 20057:00 amRNSFinal Results
18th Jan 20053:00 pmRNSAcquisition

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