REG - Agronomics Limited - Jim Mellon appointed Executive Chairperson

AgronomicsAnnouncement

14/12/2023 07:15

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RNS Number : 6856W  Agronomics Limited  14 December 2023

14 December 2023

Agronomics Limited

("Agronomics" or the "Company")

Jim Mellon appointed Executive Chairperson with Richard Reed remaining on the
Board

Agronomics Limited (AIM:ANIC), the leading listed company focused on the field
of cellular agriculture, today announced that it has appointed Jim Mellon as
Executive Chairperson of the Board of Directors, effective immediately. Jim
Mellon, formerly an Executive Director, succeeds Richard Reed in the role of
Chair, with Richard Reed continuing to serve as an Independent Non-Executive
Director of the Board.

Jim Mellon commented :

"My fellow directors and I would like to thank Richard for his invaluable
contributions to our Board during his time as Chairperson. We are fortunate to
benefit from Richard's leadership experience, and look forward to continuing
to work alongside him as we pursue our mission of building upon our portfolio
of leading companies in the world of cellular agriculture".

Richard Reed commented :

"I have thoroughly enjoyed my time as Chairperson in helping develop
Agronomics into an acknowledged leading investor in this exciting and rapidly
advancing sector. Unfortunately, my time commitments are such that I can no
longer continue with the role of Chairperson, but I am pleased to still be
able to support the team in the next phase of the Company's development".

ENDS

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

For further information please contact:

 Agronomics           Beaumont              Canaccord Genuity Limited       Cavendish Securities Plc  Peterhouse Capital    SEC Newgate

 Limited              Cornish Limited                                                                 Limited
 The Company          Nomad                 Joint Broker                    Joint Broker              Joint Broker          Public Relations
 Jim Mellon           Roland Cornish        Andrew Potts                    Giles Balleny             Lucy Williams         Ed Orlebar

 Denham Eke           James Biddle          Harry Pardoe                    Michael Johnson           Charles Goodfellow    Alistair Walker

                                            Alex Aylen (Head of Equities)
 +44 (0) 1624 639396  +44 (0) 207 628 3396  +44 (0) 207 523 8000            +44 (0) 207 397 8900      +44 (0) 207 469 0936  +44 (0) 20 7930 0777

 info@agronomics.im                                                                                                         +44 (0) 7738 724 630

                                                                                                                            agronomics@tbcardew.com

 

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