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Pin to quick picksRedcentric Regulatory News (RCN)

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Appointment of Non-Executive Director

13 Jun 2017 07:00

RNS Number : 7952H
Redcentric PLC
13 June 2017
 

13 June 2017

 

Redcentric plc

("Redcentric" or the "Company")

 

Appointment of Non-Executive Director

 

The Board of Redcentric plc (AIM:RCN), a leading UK IT managed services provider, is pleased to announce the appointment of Steve Vaughan to the Board as Non-Executive Director effective from 13 June 2017.

 

Through his career, Mr Vaughan has held a number of executive and non-executive roles focused on the technology sector. He currently has two non-executive roles, sitting on the Board of ECSC plc, the AIM-listed cyber security services provider, and Progressive Equity Research, the paid-for equity research house. Until 2015, Mr Vaughan was Chief Executive of Phoenix IT plc, the main-market listed IT Infrastructure Services business, and since then has been non-executive director of Mobica, a software development company, and Chairman of NetNames, the internet services and online brand management company. He has previously been Chief Executive at Communisis plc and Synstar plc.

 

 

Chris Cole, Chairman of Redcentric, commented:

 

"On behalf of the Board I would like to welcome Steve to Redcentric. His experience within the space that Redcentric operates in combined with a clear track record in strategic development will be of significant value to the company and we very much look forward to working with him."

 

Additional information:

The following information is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:

Full name: Stephen William Vaughan

Age: 56 years

Current directorships: ECSC plc, Progressive Equity Research, Blackford Media LLP, Invicta LLP, Invicta 4 LLP, Invicta 6 LLP, Invicta 14 LLP.

Previous directorships held in the past five years: NetNames Ltd, Phoenix IT Group plc, Phoenix IT Services Ltd, ICM Computer Group Ltd, Phoenix IT Continuity Consulting Ltd, Phoenix IT Continuity & Resilience Ltd, Phoenix IT Computer Group (Scotland) Ltd, Phoenix IT Management Services Ltd, Charteris plc, Mobica Bidco Ltd, Lurgashall Recreation Association, Nuthatch Consulting Ltd.

 

 

Enquiries:

 

Redcentric plc via Tulchan Communications

Fraser Fisher, Chief Executive Officer

 

Tulchan Group +44 (0)20 7353 4200

James Macey White / Matt Low

 

Numis Securities Limited - Nomad & Joint Broker +44 (0)20 7260 1000

Simon Willis / Oliver Hardy / Ben Stoop

 

finnCap Ltd - Joint Broker +44 (0)20 7220 0500

Stuart Andrews / Rhys Williams

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUUOWRBOANARR
Date   Source Headline
19th Apr 20241:30 pmRNSHolding(s) in Company
5th Apr 20247:00 amRNSExercise of Options
20th Mar 202412:30 pmRNSExercise of Options
4th Mar 20244:00 pmRNSDirector/PDMR Shareholding
29th Feb 20247:00 amRNSDirector/PDMR Shareholding
13th Feb 202412:30 pmRNSDirectorate Change
30th Jan 20244:30 pmRNSDirector/PDMR Shareholding
25th Jan 20244:45 pmRNSDirector/PDMR Shareholding
24th Jan 20246:20 pmRNSExercise of Options
23rd Jan 20244:32 pmRNSDirector/PDMR Shareholding
19th Jan 20247:00 amRNSShare issue in connection with the FY23 Dividend
17th Jan 20245:00 pmRNSDirector/PDMR Shareholding
15th Jan 20244:00 pmRNSDirector/PDMR Shareholding
11th Jan 20249:45 amRNSDirector/PDMR Shareholding
8th Jan 20244:00 pmRNSDirector/PDMR Shareholding
4th Jan 20241:00 pmRNSDirector/PDMR Shareholding
3rd Jan 20249:00 amRNSDirector/PDMR Shareholding
29th Dec 20237:00 amRNSExercise of Options
27th Dec 20233:30 pmRNSDirector/PDMR Shareholding
20th Dec 202312:00 pmRNSDirector/PDMR Shareholding
18th Dec 20234:30 pmRNSDirector/PDMR Shareholding
13th Dec 20234:30 pmRNSDirector/PDMR Shareholding
13th Dec 20237:00 amRNSExercise of Options
11th Dec 202311:00 amRNSDirector/PDMR Shareholding
6th Dec 20237:00 amRNSDirector/PDMR Shareholding
4th Dec 20237:00 amRNSDirector/PDMR Shareholding
23rd Nov 20237:00 amRNSDirector/PDMR Shareholding
22nd Nov 20237:00 amRNSDirectorate Change
22nd Nov 20237:00 amRNSHalf Year Results
20th Oct 20231:23 pmRNSHolding(s) in Company
3rd Oct 20237:00 amRNSExercise of Options
3rd Oct 20237:00 amRNSSave As You Earn Share Option Scheme
28th Sep 20234:00 pmRNSResult of AGM
20th Sep 20234:08 pmRNSGrant of Options and Director/PDMR Shareholding
4th Sep 20237:00 amRNSPublication of Annual Report and Notice of AGM
24th Aug 20237:00 amRNSPreliminary results announcement FY23
17th Aug 20237:00 amRNSNotice of Results
17th Jul 20237:00 amRNSUpdate on Annual Results
28th Apr 20235:08 pmRNSHolding(s) in Company
25th Apr 20237:01 amRNSDirectorate Change
25th Apr 20237:00 amRNSTrading Update
31st Mar 20233:14 pmRNSHolding(s) in Company
22nd Feb 20237:00 amRNSExercise of Options
8th Feb 20237:00 amRNSExercise of Options
11th Jan 20237:00 amRNSExercise of Options
30th Dec 20227:00 amRNSExercise of Options
12th Dec 20227:00 amRNSExercise of Options
8th Dec 20227:00 amRNSHalf Year Results
29th Nov 20223:09 pmRNSHolding(s) in Company
17th Nov 20222:46 pmRNSHolding(s) in Company

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