REG - Anpario PLC - Directorate Change

AnparioAnnouncement

01/08/2023 07:00

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RNS Number : 7918H  Anpario PLC  01 August 2023

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

 

Directorate Change

 

Anpario, the independent manufacturer of natural sustainable animal feed
additives for health, nutrition and biosecurity is pleased to announce the
appointment of Tim Pollock as Non-Executive Director of the Company with
effect from 1 August 2023.

 

Tim has an extensive track record at executive director level for several
multi-national groups covering agriculture, animal nutrition, soft
commodities, and the food ingredient sector. These roles include Director of
Strategic Development and M&A for Lallemand Animal Nutrition, a leading
global producer of specialty feed additives and as the Food & Agriculture
Investment Director for British International Investment, the development
finance institution of the British Government. He founded AgCap in 2018, which
provides consultancy advice to the food and agribusiness sectors.

 

Tim also brings public markets experience from his time as a Non-Executive
Director and Interim Group Managing Director of London Stock Exchange AIM
quoted Zambeef Products plc, the largest vertically integrated food retailing
brand in Zambia.

 

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies (the "AIM Rules") is set out at the end of this
announcement.

 

Matthew Robinson, Chairman of the Company, commented: "We are delighted Tim
will be joining the Board. His strong strategic skills and significant
corporate experience gained in global agriculture, advising multi-national
agribusinesses, private equity and investment banks, will be a valuable
addition for Anpario's growth ambitions."

 

 

 

Enquiries

 

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

 

 

 Shore Capital:                             +44 (0) 20 7408 4090

 (Nominated Adviser and Broker):
 Stephane Auton                             Corporate Advisory

 David Coaten
 Tom Knibbs
 Henry Willcocks                            Corporate Broking

 

 

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules)

 

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules in respect of the appointment of Timothy ("Tim") Anthony
Hugo Pollock (né Comins), aged 64. Mr. Pollock does not hold any beneficial
interest in the Company's share capital.

 

 

 Current Directorships  Past Directorships (within 5 years)

 AgCap Limited

                        Thames Valley Air Ambulance

                        Thames Valley Air Ambulance (Leasing) Limited

                        Zambeef Products plc

 

Each of Penwood Poultry Limited and Penwood Country Chicken Limited (formerly
known as Flamegrant Limited) entered Creditor's Voluntary Liquidation in
February 1998 whilst Tim Pollock was a director and were subsequently sold
during their liquidation process.

 

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