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Pin to quick picksSabien Tech. Regulatory News (SNT)

Share Price Information for Sabien Tech. (SNT)

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Appointment of Director

30 Sep 2015 18:16

RNS Number : 8283A
Sabien Technology Group PLC
30 September 2015
 



Sabien Technology Group plc ('Sabien' or the 'Company')

Appointment of Non-Executive Director

Sabien is pleased to announce the appointment of Mr Bruce Gordon as a non-executive Director. As set out in the announcement of 20 July 2015, it is the Company's longer term intention to appointment Mr Bruce Gordon as Chairman. This will be reviewed over the coming months and an appropriate announcement made of any changes.

Bruce, 55, is the founder of Thames Valley Capital Limited, a venture capital and private equity firm that specialises in early stage, seed investments, growth capital and bridge loans. Until 2008, Bruce was a senior audit partner with Deloitte & Touche LLP and was a member of the Board of Partners and the partner in charge of the southern region. Prior to Deloitte, Bruce was a partner in Arthur Andersen, where he managed the UK regional practice. Until 2011 Bruce was Honorary Treasurer for the Guide Dogs for the Blind Association, one of the largest charities in the UK. He is also Chairman, and a founder, of the Honorary Treasurers Forum, a charity that promotes governance and education for Honorary Treasurers, and Honorary Treasurer of the National Council for Voluntary Organisations.

Commenting on the appointment, Mr Alan O'Brien, Chief Executive of Sabien said:

'I am delighted to welcome Bruce to the Board as a director. Bruce has been an investor in Sabien since July 2009 and firmly believes in the Company's new strategy of delivering free pilots to its pipeline of potential customers in order to scale up the number of pilot projects delivered and increase the predictability of contract award and start dates. Bruce has shown this commitment to the new strategy through his direct and indirect (through TVI 2 Limited) participation in the recent placing. I have no doubt that Bruce's skills will be invaluable in rolling the strategy out and ensuring that the Company delivers on it.'

Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

Current Directorships

 

Past Directorships

Thames Valley Capital

 

Deloitte LLP

Cornerstone Private Equity LLP

 

Knights LLP

GDBA Pension Fund Trustee

 

Guide Dogs for the Blind

National Council for Voluntary Organisations

 

 

NCVO Trading

 

 

TVC1

 

 

TVI 1

 

 

TVC 2

 

 

TVC 3

 

 

TVC 4

 

 

Bruce holds 1,650,000 ordinary shares in the Company directly, representing 3.73% of the issued share capital. Bruce is also a director of Thames Valley Capital Limited, an advisor to TVI 2 Limited, which holds 4,108,356 ordinary shares in the Company, representing 9.34% of the issued share capital. Bruce is therefore interested, directly and indirectly, in 5,768,356 ordinary shares, representing 13.07% of the issued share capital.

For further information:

Sabien Technology Group plc

 

Alan O'Brien, Chief Executive

Tel: +44(0) 207 993 3700

Gus Orchard, Finance Director

 

 

 

Westhouse Securities Ltd

 

Antonio Bossi

Tel: +44(0) 20 7601 6100

Rose Ramsden

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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