REG - Begbies Traynor - Death of non-executive director

Begbies TraynorAnnouncement

13/01/2025 11:30

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RNS Number : 1048T  Begbies Traynor Group PLC  13 January 2025

13 January 2025

Begbies Traynor Group plc

 

Death of non-executive director

 

Begbies Traynor Group plc ("the company") regrets to announce the death of
Graham McInnes, non-executive director of the company, after a short illness.

The board extends its deepest condolences and sympathies to Mr McInnes's
family and would like to take this opportunity to express its thanks for his
significant contribution to the company.

Graham joined the board in 2004, initially as finance director and
subsequently as corporate development director.  He was a key part of the
management team which listed the company on AIM in September 2004 and since
July 2012 has served as a non-executive director and member of the
remuneration and audit committees, together with being the senior independent
non-executive director since 2018.

Ric Traynor, executive chairman of Begbies Traynor Group plc, said:

"We are all deeply saddened by this news.  Graham made a huge contribution to
the company and the board. I have personally worked with Graham for over 30
years and he was both a friend and gifted colleague whose experience and
understanding of financial and commercial matters was invaluable.  Both the
board and I will miss his wise counsel, vast experience and friendship. On
behalf of the board, and everyone at the company, I would like to extend my
deepest sympathies to his family, friends and colleagues."

The role of senior independent non-executive director will be assigned to
another of the board's non-executive directors in due course.

 

Enquiries please contact:

 

Begbies Traynor Group plc
                        0161 837 1700

Ric Traynor - Executive Chairman

Nick Taylor - Group Finance Director

 

Canaccord Genuity Limited
 
020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel / Harry Pardoe

 

Shore Capital (Joint
Broker)
020 7408 4090

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

 

MHP
 
020 3128 8100

Reg Hoare / Katie Hunt / Charles Hirst
                                begbies@mhpgroup.com
(mailto:begbies@mhpgroup.com)

 

 

Information on Begbies Traynor Group can be accessed via the group's website
at

ir.begbies-traynorgroup.com

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