REG - Anpario PLC - Directorate Change

AnparioAnnouncement

08/04/2022 07:00

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RNS Number : 7005H  Anpario PLC  08 April 2022

Anpario plc

("Anpario" or the "Company")

 

Directorate change

 

Anpario, the independent manufacturer of natural sustainable animal feed
additives for health, nutrition and biosecurity has been notified by Ian
Hamilton of his intention to resign as Non-Executive Director and Chair of
Nomination Committee with effect from 17 April 2022.

 

Ian is due to take the role of Executive Chairman in a dairy robotics business
which he has recently funded on its next stage of growth.  The company has
also gained financial funding from a major private equity fund and this new
full-time role means Ian must relinquish other directorships including
Anpario.

 

Kate Allum, Chairman, commented:

 

"We wish Ian every success with his new venture, which brings together his
last 30 years of experience, and thank him for his contribution to the
Company.  Ian has built long lasting relationships with Anpario's senior
management team which I'm confident will endure and mutually benefit both
parties in the future."

 

Ian Hamiton, stated:

 

"Being a member of the Anpario team has been a wonderful experience and I have
been impressed by what the business has achieved and its future growth
prospects.  The business is well positioned for the current market dynamics
and is at the centre of the most important platforms: sustainability, animal
welfare and farm profitability.  I am very disappointed to have to step away
from the role but wish Anpario and its staff the very best of success."

 

The search for a replacement will commence in due course and Kate Allum will
assume the Chair of Nomination Committee in the interim.

 

 

Anpario plc

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

Marc Wilson, Group Finance Director                  +44(0)
1909 537380

 

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

Adrian Trimmings

Andrew Clark

 

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