27 Nov 2017 08:24
SEC S.p.A.
("SEC" or "the Company")
Board Appointment
SEC announces that Mark Henry Glover (aged 51) has joined the Board as a director, with immediate effect. Mark is the current Chief Executive of SEC's 60% owned subsidiary, Newington Communications LTD ("Newington"). Mark founded Newington in 2006, and has overseen its growth into the dynamic and award winning consultancy that it is today. He splits his time between Newington's London and Edinburgh offices - offering strategic counsel to board directors across a range of sectors at a local, devolved and national government level.
SEC S.p.A Fiorenzo Tagliabue (CEO)
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Telephone: +39 335 600 8858 |
WH Ireland Katy Mitchell Jessica Cave Alex Bond
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Telephone: +44 113 394 6600 |
Appendix 1 - Current and Previous Directorships and Partnerships of Mark Glover
The names of all companies of which Mark Glover has been a director at any time in the previous five years are set out below:
Company | Status |
Newington Communications Limited | Current |
Association of Professional Political Consultants | Current |
Bellenden Energy Communications Limited | Past |
Bellenden Limited | Past |
Mark Glover holds no shares or share options in the Company, however holds a 23% stake in Newington Communications Limited, which is a 60% owned subsidiary of the Company.
There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.