REG - Anpario PLC - Directorate Change

AnparioAnnouncement

05/05/2023 07:00

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RNS Number : 5009Y  Anpario PLC  05 May 2023

 
Anpario plc
("Anpario" or the "Group")

 

Directorate Change

 

Anpario, the independent manufacturer of natural sustainable animal feed
additives for health, nutrition and biosecurity, advises that Kate Allum will
step down as Non-Executive Chairman and Chair of the Nomination Committee,
leaving the Board at Anpario's AGM on 29 June 2023.  Matthew Robinson will
take over as Non-Executive Chairman from that date.

 

Kate's decision is due to family health and other commitments which are
increasingly requiring more of her time and focus.

 

Kate Allum, stated:

 

"Being a member of the Anpario team has been a privilege and it is with regret
that I have made this decision but to do otherwise would be unfair to all
stakeholders given the increasing demands on my time elsewhere.  Anpario has
been a wonderful experience with the highest of ethical and business standards
demonstrated by the recent King's Award for Enterprise for Sustainable
Development.  I am disappointed to have to step away from the role but wish
Anpario and its employees the very best of success."

 

 

Richard Edwards, Chief Executive, commented: "Clearly, Kate's decision is
disappointing as she has made a significant contribution to Anpario since
joining.  However, I fully understand her decision and sincerity in ensuring
the Board has Non-Executive Directors who are fully able to commit their time
to the stewardship of the Company.  I would therefore personally, and on
behalf of the Board, like to thank Kate for her support, commitment, and
guidance during her tenure as Non-Executive Chairman and we send our best
wishes for the future."

 

 

A search to appoint a new Non-Executive Director is already underway, the
outcome of which will be announced in due course.

 

 

 

 

Enquiries

 

 Anpario plc
 Richard Edwards, CEO                 +44(0)7776 417 129
 Marc Wilson, Group Finance Director  +44(0)1909 537 380

 Peel Hunt LLP (NOMAD)                +44(0)20 7418 8900
 Adrian Trimmings
 Andrew Clark
 Lalit Bose

 

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