2 Jul 2020 12:30
2 July 2020
Urban Exposure Plc
Appointment of Independent Non-Executive Director
Urban Exposure plc (the "Company" or "Urban Exposure"), a specialist real estate development financier and asset manager, is pleased to announce that Graham Warner will join the Board of the Company as an Independent Non-Executive Director with immediate effect. Mr Warner will take over the role of non-executive Chairman immediately following the Company's annual general meeting in July 2020.
Mr Warner has nearly 40 years' experience in banking and financial services, with many years spent at J O Hambro Capital Management Group Limited, where he served as finance director. Mr Warner is also a non-executive director of Dolphin Capital Investors Ltd. Prior to joining J O Hambro in 2000, Mr Warner worked for Mercury Asset Management (subsequently Merrill Lynch Investment Managers), where he was responsible for Mercury's financial accounting and regulatory reporting. He has also worked for the National Bank of Kuwait Group and Hong Kong & Shanghai Banking Corporation in senior financial management roles. Graham is a qualified Chartered Accountant.
Disclosures
Mr Warner, aged 69, holds no shares in the Company, and other than that as set out below, there is no further information to be disclosed under Schedule Two (g) of the AIM Rules for Companies.
Current Directorships:
Dolphin Capital Investors Limited
Reach Consulting Limited
Reach Volunteering
Directorships in the last five years:
J O Hambro Capital Management Umbrella Fund Plc
Enquiries:
Urban Exposure Plc | Tel: +44 (0) 207 408 0022 |
William McKee, Chairman
Sam Dobbyn, Chief Executive Officer
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Liberum Capital Limited (Nominated Adviser and Corporate Broker) | Tel: +44 (0) 203 100 2000 |
Neil Patel
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Gillian Martin
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Jonathan Wilkes-Green
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Louis Davies
UrbanExposure@liberum.com
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MHP Communications (Financial Public Relations) | Tel: +44 (0) 203 128 8100 |
Charlie Barker
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Sophia Samaras |