REG - AFC Energy Plc - Non-Executive Director Retirement

AFC EnergyAnnouncement

11/05/2023 07:00

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RNS Number : 9934Y  AFC Energy Plc  11 May 2023

 

11 May 2023

 

 

AFC Energy plc

("AFC Energy" or the "Company")

Non-Executive Director Retirement

 

AFC Energy (AIM: AFC), a leading provider of hydrogen energy solutions,
announces that Joe Mangion has indicated his intention to retire from his role
as Non-Executive Director and Chair of the Company's Audit Committee.  Joe
will continue in this role until a suitable replacement is found.

As part of a succession plan already agreed by the Board, the Company's
Nomination Committee is currently in discussion with potential candidates to
replace Mr Mangion and an appointment of a new Audit Committee Chair will be
made in due course.

The Board thanks Joe for his commitment and support since being appointed in
2017.  During this time, the Company has benefited greatly from Joe's input
and positive contribution to its evolution and successes.  The Company wishes
him well for the future.

 

 

For further information, please contact:

 

 AFC Energy plc                                                 +44 (0) 14 8327 6726

 Adam Bond (Chief Executive Officer)                            investors@afcenergy.com (mailto:investors@afcenergy.com)

 Peel Hunt LLP - Nominated Adviser and Joint Broker             +44 (0) 207 418 8900

 Richard Crichton / Tom Ballard / Georgia Langoulant
 Zeus - Joint Broker                                            +44 (0) 203 829 5000

 David Foreman / James Hornigold (Investment Banking)

 Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

 FTI Consulting - Financial PR Advisors                         +44 (0) 203 727 1000

 Ben Brewerton / Dhruv Soni                                     afcenergy@fticonsulting.com (mailto:afcenergy@fticonsulting.com)

 

 

About AFC Energy

 

AFC Energy plc is commercialising scalable "flex fuel" fuel cell systems, to
provide clean electricity for on and off grid applications. The technology,
pioneered over the past twelve years in the UK, is now deployable in electric
vehicle chargers, off-grid decentralised power systems and data centre
applications with emerging opportunities across maritime and rail as part of a
portfolio approach to the decarbonisation of local electricity needs.

 

 

 

 

 

 

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