Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSGI.L Regulatory News (SGI)

  • There is currently no data for SGI

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate and Company Secretary Change

16 Nov 2021 07:00

RNS Number : 4459S
Stanley Gibbons Group PLC
16 November 2021
 

16 November 2021

 

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Directorate Change

The Stanley Gibbons Group Plc is pleased to announce the appointment of Kevin Fitzpatrick as Chief Finance Officer (CFO) and Company Secretary of the Company with immediate effect. Anthony Gee, the current Chief Finance Officer and Company Secretary will step down as a director and Company Secretary at the same time.

Kevin has over 20 years' experience in senior finance roles. Most recently he was Chief Financial Officer for Arise Media and Technology, an international, privately owned media and technology group.

Prior to this, Kevin worked in various sectors as a senior finance executive with companies including Decisive Media, Faceparty.com and Veolia.

Graham Shircore, Chief Executive officer of the Company, said,

"I am delighted that Kevin has agreed to join us as we move into a new and exciting phase for the Group and believe that both the depth and breadth of his experience will make him perfectly suited to the role. I also want to thank Anthony for his time as CFO, during which he has been invaluable in helping us navigate through a truly historical period for the global economy. We look forward to continuing to work with him in his new role within the Group."

The following information regarding the appointment of Kevin Fitzpatrick (aged 59), is disclosed under Schedule 2(g) of the AIM Rules for Companies:

During the past five years, Kevin has been a Director of Virtual FD Limited since March 2013.

Kevin holds no ordinary shares in The Stanley Gibbons Group plc.

 

For further information, contact:

For further information, please contact:

The Stanley Gibbons Group plc

Tel: +44 (0)207 836 8444

Graham Shircore

Harry Wilson

Liberum (Nominated Adviser and Broker)

Tel: +44 (0)203 100 2000

Andrew Godber

Edward Thomas

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAEAXFSFLEFFFA
Date   Source Headline
16th May 201611:40 amRNSBlock listing Interim Review
5th May 201610:03 amRNSHolding(s) in Company
6th Apr 201611:45 amRNSHolding(s) in Company
5th Apr 20169:30 amRNSHolding(s) in Company
4th Apr 201610:15 amRNSHolding(s) in Company
31st Mar 20167:00 amRNSResult of Open Offer
30th Mar 201612:25 pmRNSResult of EGM
14th Mar 20167:00 amRNSFundraising and Notice of EGM
11th Mar 201610:05 amRNSFunding Update
4th Mar 20163:00 pmRNSFunding Update
1st Mar 201611:00 amRNSHolding(s) in Company
1st Mar 201610:48 amRNSHolding(s) in Company
29th Feb 20168:35 amRNSHolding(s) in Company
26th Feb 20168:35 amRNSHolding(s) in Company
25th Feb 20164:06 pmRNSHolding(s) in Company
24th Feb 20164:45 pmRNSHolding(s) in Company
24th Feb 201612:40 pmRNSHolding(s) in Company
24th Feb 201610:06 amRNSHolding(s) in Company
23rd Feb 20167:00 amRNSFunding and Trading Update
15th Feb 20165:26 pmRNSHolding(s) in Company
13th Jan 201611:12 amRNSShare price movement
30th Nov 20159:44 amRNSHolding(s) in Company
16th Nov 20157:00 amRNSBlocklisting Interim Review
13th Nov 20157:00 amRNSInterim Results
12th Oct 20152:36 pmRNSHolding(s) in Company
6th Oct 20157:00 amRNSTrading Update
23rd Sep 20157:00 amRNSTrading Update
18th Sep 20157:00 amRNSDirectorate Change
4th Sep 20153:52 pmRNSHolding(s) in Company
29th Jul 20155:01 pmRNSResult of AGM
7th Jul 20157:00 amRNSStanley Gibbons - Annual Stamp Index Updates
26th Jun 20157:00 amRNSFinal Results
15th May 20157:00 amRNSBlocklisting Interim Review
8th Apr 20155:15 pmRNSHolding(s) in Company
2nd Apr 201510:39 amRNSDirector/PDMR Shareholding
2nd Apr 20157:00 amRNSTrading Update
3rd Feb 20157:00 amRNSDirectorate Change
10th Dec 201410:17 amRNSDirector/PDMR Shareholding
1st Dec 20148:00 amRNSIssue of Equity
21st Nov 20142:06 pmRNSDirector/PDMR Shareholding
18th Nov 20144:19 pmRNSHolding(s) in Company
17th Nov 201411:10 amRNSDividend Declaration
17th Nov 201410:46 amRNSBlocklisting Interim Review
14th Nov 20147:00 amRNSHalf Yearly Report
13th Nov 20146:08 pmRNSCOMPULSORY ACQUISITION OUTSTANDING MALLETT SHARES
27th Oct 20142:43 pmRNSOffer Update
21st Oct 201411:59 amRNSForm 8.5 (EPT/RI) - Mallet Plc
20th Oct 20144:57 pmRNSOffer declared unconditional in all respects
17th Oct 20141:22 pmRNSHolding(s) in Company
17th Oct 201411:59 amRNSForm 8.5 (EPT/RI) - Mallet Plc

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.