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Pin to quick picksGetech Grp Regulatory News (GTC)

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Board Changes

22 Jul 2021 07:00

RNS Number : 0472G
GETECH Group plc
22 July 2021
 

22 July 2021

 

Getech Group plc

 

("Getech" or the "Company")

 

Board Changes

 

Getech, a provider of geoscience data, knowledge and software to the energy industry, is pleased to announce the appointment of Emma Parker-Wilson as a Non-Executive Director to the Board of Getech with immediate effect, and that Chris Flavell, a current Non-Executive Director, shall retire from the board today.

 

Emma has more than 17 years' experience as an Environmental, Social and Governance (ESG) and mining operations specialist. Emma is currently Principal in charge of Sustainable Business Opportunities at Anglo American PLC, a multi-national, multi-commodity mining company. At Anglo American, Emma is responsible for identifying and delivering commercial value, leveraging Anglo American's sustainability practices across areas of business development, marketing and finance. In particular, her role focuses on leading innovative approaches to sustainability-led value creation.

 

Emma's appointment to the Getech Board brings vast mining industry experience and expertise as the Company applies its core earth science and geospatial expertise to the energy transition and diversifies into adjacent energy sectors, including the mining of strategic minerals.

 

Having founded the Musangu Foundation, which supports mining companies' approach to social investment, and Impact Capital Africa, which supports impact investing in Zambia, Emma also brings strong entrepreneurial experience to Getech.

 

The appointment of Emma continues the board transition process aimed at aligning the Non-Executive expertise with the Company's strategy to apply its core earth science and geospatial expertise to a wider array of industries engaged in the energy transition and assisting them to discover and de-risk the development of assets that include mining of rare earth and battery metals, geothermal, CCUS (blue hydrogen) and green hydrogen hubs.

 

 

Richard Bennett Chairman of Getech commented:

 

"With our renewed focus on assembling a Board designed to diversify across multiple industries involved in the energy transition, we are delighted to welcome Emma to the Board of Getech and we look forward to working closely with her. Emma's significant ESG expertise, entrepreneurial background and her experience working for one of the world's largest public companies will be of enormous value to Getech as we continue our ambitious growth strategy over the months and years to come."

 

"Following the recent successful equity fundraising, Getech's strategy continues to target ambitious sustainable growth and the Company is ensuring that it has the necessary skills to support our current customers and add value to new ones. By bringing Emma's extensive cleantech and renewable energy expertise into the fold our offering is strengthened further."

 

"I would also like to express both my personal and Getech's gratitude to Chris Flavell for his support and dedication to the Company's development over the previous 6 years. Chris's expertise and support have been crucial over the period of his involvement in the Company."

 

 

For further information, please contact:

 

Getech Group plc

Jonathan Copus, Chief Executive

 

Tel: 0113 322 2200

 

 

Cenkos Securities plc

Neil McDonald / Pete Lynch (Corporate Finance)

Michael Johnson / Julian Morse (Sales)

 

 

 

Tel: 0207 397 8900

 

 

Camarco

James Crothers / Toby Strong

 

Tel: 020 3781 8331

 

The following information regarding the appointment of Emma Parker-Wilson is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

 

Name:

Emma Jane Parker

Age:

37

Current Directorship / Partnerships:

Musangu Foundation

Parker Wilson Ltd

Equator Gold Limited

Forever Angels Baby Home

 

Previous Directorship / Partnerships:

 

 

Marula Capital Ltd

Vulcan Copper Limited

Impact Knowledge Ltd

Equator Gold Resources Limited

 

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

 

Notes to editors:

 

Getech (AIM: GTC) has a well-established position within the global energy market, assisting clients with its unique combination of products and services, that utilise the Group's sub-surface skills and geospatial design and implementation capabilities alongside a deep knowledge and understanding of how to deploy data.

 

The Company is leveraging its strong market position, utilising its existing expertise, and targeting additional commercial opportunities, to de-risk and accelerate the global transition to renewable sources of energy while strengthening its existing and well-established business.

 

Getech is listed on the AIM market of the London Stock Exchange. For further information, please visit www.getech.com

 

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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BOAEAKXFALKFEFA
Date   Source Headline
10th Jun 20167:00 amRNSTrading Update
5th Apr 20167:00 amRNSInterim Report
9th Feb 20162:03 pmRNSBoard Changes
16th Nov 20158:17 amRNSDirector/PDMR Shareholding
13th Nov 20157:00 amRNSDirector/PDMR Shareholding
10th Nov 20157:00 amRNSBoard Changes
3rd Nov 20157:00 amRNSFinal Results
27th Aug 20157:03 amRNSDisclosure of Miscellaneous Information
13th Aug 20151:05 pmRNSDirector's Dealing - Replacement
12th Aug 20153:02 pmRNSDirector's Dealing
11th Aug 20159:15 amRNSExercise of Options & Directors' Dealings
7th Aug 20157:00 amRNSTrading Update
17th Jun 20157:00 amRNSDirector/PDMR Shareholding
17th Apr 20158:22 amRNSHolding(s) in Company
13th Apr 20157:00 amRNSFurther National Oil Company Multi-Year Contract
8th Apr 20157:00 amRNSCompletion of Acquisition of ERCL
24th Mar 20157:00 amRNSConditional Acquisition of ERCL by Getech
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4th Nov 20147:00 amRNSNational Oil Company umbrella contract
4th Nov 20147:00 amRNSFinal Results
8th Sep 20147:00 amRNSLargest ever new contract - $5 million
13th Aug 20147:00 amRNSPre-Close Trading update
28th Jul 20148:46 amRNSIssue of Options
16th Jul 20147:00 amRNSMulti-satellite project funding now exceeds £1m
3rd Jul 20147:00 amRNSNew contract worth $500k
30th Jun 20147:00 amRNSNew contract worth $600k
11th Jun 20142:55 pmRNSHolding(s) in Company
11th Jun 20147:00 amRNSNew contract worth $2m
10th Jun 20147:00 amRNSTrading Update
9th Apr 201412:36 pmRNSHolding(s) in Company
1st Apr 20147:00 amRNSHalf Yearly Report
25th Feb 201410:31 amRNSHolding(s) in Company
17th Feb 20147:00 amRNSTrading update
3rd Feb 20144:21 pmRNSHolding(s) in Company
24th Jan 20149:41 amRNSExercise of Options
23rd Dec 20132:24 pmRNSExercise of Options
20th Dec 20134:10 pmRNSDirectorate Change
18th Nov 20133:23 pmRNSExercise of Options
29th Oct 20137:00 amRNSFinal Results
24th Oct 20137:00 amRNSSubstantial sale of data products
27th Aug 20133:51 pmRNSDirector/PDMR Shareholding
22nd Aug 20134:00 pmRNSExercise of Options
14th Aug 20133:20 pmRNSDirector/PDMR Shareholding
9th Aug 20132:16 pmRNSExcercise of Options
1st Aug 20134:27 pmRNSTotal Voting Rights

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