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14 Feb 2011 07:00
14 February 2011
Adventis Group Plc ("Adventis" or the "Group")
Directorate changes
Further to its announcement released on 27 January 2011, Adventis Group Plc ("ATG.L") announces with immediate effect the appointment of Nick Winks as Chairman and the resignation as a director of Aubrey Adams who has served as non-executive Chairman of the Group since February 2009 having joined the Board in 2008.
Nick, aged 63 years, has been a Chief Restructuring Officer (CRO), Chief Executive Officer (CEO) or Chairman of a number of businesses.
Charles Phillpot, Chief Executive of Adventis, commented:
"We are delighted to welcome Nick to the Board. Nick's wide-ranging experience in such situations should prove invaluable as we further develop our strategy for growing the Company. Given the current circumstances facing the Group, Aubrey believes that the Group needs a Chairman with specific corporate recovery skills and will remain as a consultant to help the Group in any way that he can. We would like to place on record our thanks to Aubrey for his contribution over the past few years."
Disclosures in respect of Nicholas Paul David Winks under paragraph (g) of Schedule 2 of the AIM Rules for Companies:
Current directorships/partnerships: | Previous directorships/partnerships in the last five years: |
Butler & Young Group Limited | C.H.H. Conex Limited |
Butler & Young Holdings Limited | Claimar Care Group Limited |
Caspian Media Holdings Limited | Hospedia Limited |
Caspian Media Holdings Limited | Hospital Entertainment Limited |
Evans Mechanical Services Limited | Jupp Limited |
FJ Jones Heating Engineers Limited | K3 Panacea Limited |
FJ Jones Holdings Limited | Patient Limited |
Institute For Turnaround | Patientline Canada Limited |
K.M.B. Telemarketing Limited | Patientline plc |
Polysource Holdings Group Limited | Project Potion EBT Limited |
Speedfit Limited | Project Potion GH Limited |
Sure Maintenance Group Limited | Project Potion Group Limited |
Sure Maintenance Limited | Project Potion Holdings Limited |
Tekdata Group Limited | S.E.G. plc |
Tekdata Holdings Limited | Tekdata Distribution Limited |
Tekdata Interconnections Limited | Trustline Limited (dormant) |
Waypoint Change LLP | Welland Supplies Limited |
Waypoint Holdings Limited |
In addition, Nick Winks was a Director of Patientline PLC until it was placed into administration on 25 July 2008. He was also a Director of Colorgraphic PLC and its subsidiaries until 30 January 1993. Colorgraphic PLC was placed into a creditors' voluntary liquidation on 29 January 1993, and its subsidiaries, Colorgraphic Leasing Limited, Colorgraphic Overseas Limited, Colorgraphic Services Limited, Colorgraphic Group Pension Trustees Limited and Colorgraphic North America Limited, were dissolved in 1994. Finally in October 2004, Nick was the executive Chairman of Jubb Limited when it was placed into administration, subsequently Jubb Limited was placed into a creditors' voluntary liquidation on 2 December 2005.
Nick Winks has confirmed that there are no further disclosures required to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
Enquiries:
Adventis Group Plc
Charles Phillpot, CEO Tel: 01494 731608
Peter Linnell, Finance Director Tel: 01494 731609
Arbuthnot Securities Limited
Tom Griffiths Tel: 020 7012 2000
END
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