26 Apr 2017 07:00
| 26 April 2017 |
EVR Holdings plc
("EVR" or the "Company")
Board Changes
EVR Holdings (AIM: EVRH), is pleased to announce the appointment of Ian Hanson as a non-executive director of the Company with immediate effect.
Ian has a wealth of operational experience in the media and entertainment sector and currently serves as Chief Operating Officer of Global, one of the UK's leading media and entertainment companies. Prior to joining Global, Ian spent six years at Daily Mail Group Trust as Group Operations Director of DMG Media and latterly as CEO of Evenbase, their portfolio of digital recruitment businesses. Ian has an extensive background in the music industry, having worked for EMI in a series of senior roles, culminating in his appointment as Chief Operating Officer of EMI Music Worldwide in 2007.
Ian Hanson said, "I'm very excited to be joining the EVR Board and to be a part of a very exciting journey. MelodyVR occupies a unique position in a rapidly expanding VR market place and that, together with an impressive management team led by Anthony Matchett, I believe that the Company is very well placed to grow significantly and to further establish a market leading position."
Following Ian's appointment, Peter Read will be stepping down from the board with immediate effect. The Company greatly appreciates the valuable assistance that Peter has provided during his tenure with EVR.
The Company is also pleased to announce the appointment of Sebastian Theron, the Company's Chief Financial Officer, to the Board of Directors.
The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:
Additional information on Ian Hanson
Ian Lawrence Hanson, aged 49, held or has held the following directorships or partnerships in the past five years:
Current | Previously held (within past five years) |
Ashdale (Catering) Limited | A&N Media Finance Services Limited |
Ashdale (Hazlewood) Limited | A&N Media Services Limited |
Ashdale UK Limited | Broadbean Technology Limited |
Boardmasters Limited | Clydemoat LLP |
Broadwick Holdings Limited | EXERH Limited |
Broadwick Live Limited | EXJSWW Limited |
Brownstock UK Limited | EXJT Limited |
Buzz Top Limited | Gojobsite.co.uk Limited |
Count of Ten Ltd | Gojobsite.com Limited |
FN6 Limited | Grants Hotel (Harrogate) Limited |
Global 05699567 Limited | Harmsworth Printing Limited |
Global Festivals Limited | Interbase UK Limited |
Global Kit Limited | Jobsgroup.net Limited |
Global Live Limited | Jobsite UK (Worldwide) Limited |
Global Media & Entertainment Limited | Jopit Limited |
Grants Hotel Limited | Letjoknow Limited |
Industrial Curation Limited | Rigzone Energy Limited |
Lakeside Creatives Limited | The Appointment Limited |
Lock 'N' Load Events Limited | The Production Base Limited |
Moving Music Limited | Top Appointments Limited |
Moving Music Limited | Wildstar Records Limited |
Northern Touch Limited | Hazlewood Holdings Limited |
Pop Buzz Limited | Ashdale UK Limited |
Rewind Festival Limited |
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Surgeforward Limited |
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The Invicta Film Partnership No.6, LLP |
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The Joondalup Film LLP |
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Truck Festivals UK Limited |
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Victorious Festivals Limited |
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Waxarch Ltd |
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We the Unicorns Limited |
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Y Not Festivals UK Limited |
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Additional Information on Sebastian Theron
Daniel Sebastian Theron, aged 35, held or has held the following directorships or partnerships in the past five years:
Current | Previously held (within past five years) |
Afactor Ltd | Mantaray (UK) Limited |
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Vesuvius Consulting Ltd |
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Save as disclosed, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
- Ends -
For further information:
EVR Holdings plc |
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Sean Nicolson, Chairman | Tel: +44 (0) 20 7466 5000 | |
Anthony Matchett, Chief Executive Officer | Tel: +44(0)203 289 7430 | |
Sebastian Theron, Chief Financial Officer |
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| www.EVRHoldings.com | |
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SPARK Advisory Partners Limited (Nominated Adviser) |
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Neil Baldwin / Sean Wyndham-Quin | Tel: +44 (0) 203 368 3550 | |
| www.sparkadvisorypartners.com | |
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Media enquiries:
Buchanan |
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Henry Harrison-Topham / Jamie Hooper / Stephanie Watson / Catriona Flint | Tel: +44 (0) 20 7466 5000 |
EVR@buchanan.uk.com | www.buchanan.uk.com |