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Pin to quick picksKingswood H. Regulatory News (KWG)

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Directorate Change

18 Jun 2018 07:00

RNS Number : 6228R
European Wealth Group Limited
18 June 2018
 

European Wealth Group Limited

("EWG", the "Company" or the "Group")

 

Board Appointment

 

European Wealth Group Limited (AIM: EWG, EWGL), the integrated wealth management group, is pleased to announce that Jonathan Freeman has joined the Board as a non-Executive Director.

 

Jonathan has over 25 years of experience in the financial services with a strong track record in strategic development and corporate governance within both the fund management and corporate finance sectors. His most recent previous roles include being a director of Hume Capital Securities plc and the CEO of Syndicate Asset Management plc. Prior to these roles, Jonathan was a director of Beeson Gregory.

 

Jonathan is currently the non-Executive Chairman of PhotonStar LED Group plc, the Senior Independent Director of Futura Medical plc and non-Executive Director of Braveheart Investment Group plc, all of which are quoted on AIM.

 

Marianne Ismail, CEO, EWG, said: "I am delighted to welcome Jonathan to the Board of EWG; he brings significant corporate finance, fund management and quoted company experience to the Group at a key time in its development."

 

 

The following disclosures are required regarding Mr Freeman's appointment pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies:

 

Jonathan David Freeman, aged 53, has been a director of the following companies during the five years preceding the date of this announcement:

 

Current directorships

Past directorships

Futura Medical plc

Futura Medical Developments Limited

PhotonStar LED Group plc

Braveheart Investment Group plc

Viking Fund Managers Limited

Finance Yorkshire Equity GP Limited

The Friends Of St. Bridget's, Skenfrith Limited

Movision 81 Film Partnership

Movision 39 Film Partnership

 

 

Hume Capital Securities plc

Hume Capital Management Limited

Hume Capital (Guernsey) Limited

Caisson Light Industrial Properties Limited

One Capital Limited

Jonathan Freeman was a non-executive director of Altair Financial Services International plc which was placed into administration by the directors in 2009.

Jonathan Freeman was a non-executive director of Cobra Capital Limited, a Guernsey incorporated and regulated investment company, from 2004 until 2010. The company was wound up with the consent of the shareholders and its creditors in 2010.

Jonathan was a non-executive director of Hume Capital Securities plc, an FCA regulated retail broker and corporate finance business from August 2012 to when it was put into administration in March 2015. In addition he acted as the interim CEO from April to June 2014.

At the date of this announcement, Mr Freeman does not have any beneficial interest in the ordinary shares of the Group.

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

 

For further details, please contact:

European Wealth Group Limited

+44 (0)20 7623 2368

Marianne Ismail

Hugo Evans

 

finnCap Ltd (Nomad and Broker)

 

+44 (0)20 7220 0500

Adrian Hargrave

Anthony Adams

 

Redleaf Communications (for media)

 

+44 (0)20 3757 6865; ewg@redleafpr.com

Robin Tozer

 

 

 

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
 
 
BOAZMGMVVKGGRZM
Date   Source Headline
30th Jul 200912:28 pmPRNChanges to Name and Board
21st Jul 20095:02 pmRNSResult of AGM
30th Jun 20097:00 amPRNFinal Results
19th Jun 20091:22 pmPRNIssue of Equity
25th Mar 20098:54 amPRNTR-1: Notifications of Major Interests in Shares
12th Feb 20094:28 pmPRNUPDATE
25th Sep 20087:00 amPRNInterim Results
10th Sep 20084:31 pmPRNResult of AGM
28th Aug 200812:07 pmPRNTR-1: Notifications of Major Interests in Shares
31st Jul 20087:00 amPRNChange of Adviser
30th Jun 20087:00 amRNSFinal Results
12th Dec 20073:06 pmRNSHolding(s) in Company
26th Sep 20077:01 amRNSInterim Results
11th Sep 20077:00 amRNSAcquisition
8th Aug 20077:00 amRNSRule 26 Compliance
10th Jul 200712:16 pmRNSHolding(s) in Company
10th Jul 20077:00 amRNSNet Asset Value(s)
12th Jun 200710:47 amRNSHolding(s) in Company
31st May 200711:47 amRNSGrant of Options
30th May 20077:01 amRNSAnnual Report and Accounts
25th May 20072:33 pmRNSHolding(s) in Company
14th Feb 20074:45 pmRNSHolding(s) in Company
18th Jan 200711:26 amRNSHolding(s) in Company
17th Jan 20079:50 amRNSHolding(s) in Company - Amend
12th Jan 20075:15 pmRNSHolding(s) in Company
19th Dec 20064:12 pmRNSTotal Voting Rights
6th Oct 20063:23 pmRNSHolding(s) in Company
26th Sep 20067:03 amRNSInterim Results
18th Jul 20068:55 amRNSNet Asset Value(s)
10th Apr 20062:37 pmRNSAGM Statement
4th Apr 20063:57 pmRNSHolding(s) in Company
31st Mar 200611:31 amRNSHolding(s) in Company
21st Mar 20063:18 pmRNSHolding(s) in Company
13th Mar 20067:01 amRNSNotice of AGM
13th Mar 20067:01 amRNSAnnual Report and Accounts
23rd Jan 20064:36 pmRNSChange of Address
11th Jan 20069:14 amRNSTrading Update
8th Dec 20059:51 amRNSHolding(s) in Company
29th Nov 20057:00 amRNSHolding(s) in Company
17th Nov 20054:44 pmRNSHolding(s) in Company
11th Oct 200511:59 amRNSHolding(s) in Company
27th Sep 20059:00 amRNSInterim Results
2nd Sep 20053:41 pmRNSIssue of Equity
1st Aug 20053:48 pmRNSHolding(s) in Company
21st Jul 20053:21 pmRNSHolding(s) in Company
10th Jun 20057:00 amRNSTrading Statement
24th May 20052:00 pmRNSHolding(s) in Company
4th May 20053:04 pmRNSHolding(s) in Company
9th Mar 20054:02 pmRNSHolding(s) in Company

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