REG-Anpario plc Directorate change

AnparioAnnouncement

08/01/2021 07:00

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Directorate change

 

Anpario plc

(“Anpario” or the “Company”)

Directorate change

Anpario, the independent manufacturer of natural sustainable animal feed
additives for health, nutrition and biosecurity is pleased to announce the
appointment of Matthew Robinson as a Non-Executive Director of the Company
with effect from 11 January 2021.

Matthew Robinson has spent much of his career working with and advising growth
companies and is currently Non-Executive Chairman of AIM listed Goldplat plc.
Matthew started his career as a Chartered Accountant and was previously a
Corporate Finance Director at finnCap and Panmure Gordon.

Peter Lawrence, Chairman, said;

“We are delighted Matthew will be joining the Board as a Non-Executive
Director bringing significant regulatory and corporate governance experience
as well as having a good understanding of the Company. Matthew’s appointment
is part of a Board succession plan with additional updates expected in the run
up to the next AGM in June. The Board strengthening reflects our focus on
strong corporate governance and will help support the global growth plans of
the Company.”

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies:

Matthew Seymour Robinson (aged 61) holds or has held the following
directorships or partnerships in the past five years:

Current directorships/partnerships

Goldplat plc - Non-Executive Chairman

Windmill Hill Capital Partners Limited - Director

FPIA Partners (UK) Limited - Director

Peel Systems Ltd - Director

Past directorships/partnerships

Viavenue Limited(1

)Blue Lias Technologies plc(2)

(1)Viavenue Limited was dissolved via voluntary strike-off on 22 December
2020.

(2)Matthew Robinson was appointed a director of Blue Lias Technologies plc on
1 July 2017 at a time when the company was contemplating seeking admission to
trading on AIM. The company was a non-trading holding company for a South
African development-stage technology company. Matthew Robinson was a director
of Blue Lias Technologies plc until 14 June 2019. On 25 November 2020 a court
order to wind up Blue Lias Technologies plc completed.

Matthew Robinson resigned as a director of Boxman UK Ltd on 31 May 2000. On 30
October 2000 the company was placed into creditors voluntary liquidation; the
liquidation was concluded and the company struck off on 6 December 2007.

Matthew Robinson resigned as a director of Boxman.com plc on 22 November 1999
and subsequently as Company Secretary on 25 June 2002. Boxman.com plc entered
a Company Voluntary Arrangement on 3 January 2001 that was later revised on 17
May 2002. On 10 July 2002, Boxman.com plc changed its name to Westchester
Holdings Limited.

There is no further information required to be disclosed under Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

Anpario plc

Richard Edwards, CEO +44(0) 777 6417 129

Karen Prior, Group Finance Director +44(0) 1909 537380

Peel Hunt LLP (NOMAD) +44 (0)20 7418 8900

Adrian Trimmings

Andrew Clark

Will Bell



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Anpario plc


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