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AGM Statement & Board Appoint

14 May 2008 10:30

RNS Number : 3942U
Nichols PLC
14 May 2008
 



Date:

Immediate release, Wednesday 14 May 2008

Contacts:

John Nichols, Non-Executive Chairman

Brendan Hynes, Group Chief Executive

Nichols plc

Telephone: 01925 222222

Website:www.nicholsplc.co.uk

Alistair Mackinnon-Musson

Richard Evans

Nicola Savage

Brewin Dolphin Ltd

Hudson Sandler

(Nominated Adviser)

Telephone:020 7796 4133

Telephone: 0845 213 4853

Email: nichols@hspr.com

Website: ww.corporatefinance.brewin.co.uk

Nichols plc

AGM Statement & Board Appointment

John Nichols, Non-Executive Chairman of Nichols plc, the soft drinks group, will make the following statement at the Group's Annual General Meeting to be held later today:

Board Appointment

"Further to the Board changes made on the 21 November 2007, I am now delighted to announce the appointment of Taylor Purkis as Group Finance Director, Nichols plc. Taylor, aged 40, is a Fellow of the Chartered Association of Certified Accountants and is currently Finance Director of the European operations of Energizer Inc., a global, branded consumer goods company, listed on the New York Stock Exchange. 

Prior to this he held various international Finance Director roles with SSL Healthcare PLC, based primarily in Europe and America. We expect Taylor to join the business around the middle of July 2008 and believe his international background and FMCG experience will be a valuable addition to the current executive team."

Current Trading

"The first 17 weeks trading in 2008 have been in line with our budget expectations and slightly ahead of the same period last year, despite strong comparatives for April 2007, which was the sunniest month of the whole year. At this early stage we are pleased with progress year to date and are on track to deliver further progress in the full year."

AIM Rule 17 disclosure

In accordance with AIM Rule 17 Taylor Purkis is currently a director of Energizer Group Ltd, Energizer Holdings UK Company Ltd and Energizer Investments UK Ltd. There are no other matters required to be disclosed in accordance with Schedule 2 paragraph (g) of the AIM Rules.

- ENDS -

Notes to Editors:

Nichols plc is a highly focused soft drinks and dispensed cold drinks business, comprising two operations: 

1) Soft Drinks (sales and marketing of the Vimto brand throughout the world, where it is

  now available in over 65 countries and of the Panda & Sunkist brands in the UK

and

2) Dispense Systems (namely the Cabana, Beacon & Cariel cold soft drinks on draught

'dispense' businesses)

2008 is Vimto's Centenary Year

This information is provided by RNS
The company news service from the London Stock Exchange
 
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AGMIIFVTEVISLIT
Date   Source Headline
7th Sep 200710:27 amRNSRule 8.3- Nichols PLC
6th Sep 20071:04 pmRNSRule 8.3- Nichols PLC
5th Sep 20072:43 pmRNSRule 8.3- Nichols Plc
4th Sep 200710:10 amRNSRule 8.3- Nichols PLC
4th Sep 20078:45 amRNSRule 8.3- Nichols PLC
3rd Sep 200711:16 amRNSRule 8.3- Nichols PLC
31st Aug 200710:13 amRNSRule 8.3- Nichols Plc
31st Aug 20079:58 amRNSRule 8.3- Nichols Plc
30th Aug 200710:49 amRNSRule 8.3- Nichols PLC
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23rd Aug 200710:08 amRNSRule 8.3- Nichols PLC
20th Aug 200710:23 amRNSRule 8.3- Nichols PLC
17th Aug 20075:48 pmRNSAIM Notice 26
17th Aug 20078:33 amRNSRule 8.3- Nichols PLC
8th Aug 20074:31 pmRNSRule 8.3- Nichols PLC
7th Aug 200711:40 amRNSRule 8.3- Nichols PLC
3rd Aug 20079:56 amRNSRule 8.3- Nichols
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2nd Aug 20077:01 amRNSInterim Results
1st Aug 20073:22 pmBUSRule 8.3 - Nichols PLC
31st Jul 200710:00 amRNSRule 8.3- Nichols PLC
30th Jul 200711:46 amRNSIFRS RESTATEMENT
27th Jul 20072:54 pmBUSRule 8.3 - Nichols PLC
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17th May 200710:00 amRNSAGM Statement
16th May 20073:35 pmRNSRule 8.3- Nichols PLC
11th May 20071:22 pmRNSRule 8.3- Nichols Plc

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