Appointment of Chief Operating Officer

Built Cybernetics

27/06/2023 07:05

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RNS Number : 9627D  Aukett Swanke Group PLC  27 June 2023

27 June 2023

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the
"Group")

Appointment of Chief Operating Officer

 

Aukett Swanke Group plc (AIM: AUK), the UK-listed Smart Buildings Group, is
pleased to announce the appointment of Freddie Jenner FCCA to the Board as
Chief Operating Officer, with immediate effect.

Freddie joined the finance team at what is now Torpedo Factory Ltd in 2007,
becoming Finance Director of the parent company Torpedo Factory Group Limited
("TFG") when he qualified as a chartered certified accountant in 2012. He was
instrumental in driving growth in value of TFG through acquisitions and
upgrading systems and processes over the following decade, prior to the
acquisition of TFG by the Group in March 2023.

Clive Carver, Chairman, said:

"I am delighted to welcome Freddie to the Group Board. He is already driving
material improvements in performance at TFG. He will bring his strong
financial skills to bear in evaluating which prospective acquisitions to
progress, and will have operational oversight of those businesses that are
brought into the Group."

 

Contacts:

Aukett Swanke Group
Plc
+44 (0) 20 7843 3000

Clive Carver,
Chairman

Nick Clark, Chief
Executive
 

Strand Hanson Limited, Financial and Nominated Adviser
                                +44 (0) 20 7409
3494

Richard Johnson, James
Bellman

Zeus Capital Limited, Broker
 
   +44 (0) 20 3829 5000

Simon Johnson, Louisa Waddell

Investor/Media
+ 44 (0) 7979 604 687

Chris Steele

 

Additional Information

The following additional information is provided in accordance with paragraph
(g) of Schedule Two of the AIM Rules for Companies.

Frederick William Jenner FCCA (aged 39)

 Current Directorships/Partnerships  Past Directorships/Partnerships (last five years)
 Torpedo Factory Group Limited       Ortana Media Group Limited
 Torpedo Factory Ltd                 Sound Systems UK Limited
 TFG Stage Technology Ltd            Orion AV Services Limited
 Foresight Audio Visual Limited
 Orion Audio Visual Limited
 Pinnerton Visual Systems Limited

 

All the above directorships are (or were) in connection to Freddie's
directorship of Torpedo Factory Group Limited.

Together with his wife, Freddie holds a total of 6,064,817 shares in the
Company, representing 2.20% of the Company's total issued share capital. This
holding is included within a Concert Party holding of 89,159,484 shares,
representing 32.38% of the Company's issued share capital. Freddie also holds
3,700,000 options in the Company.

Other than the information contained within this announcement, there is no
further information required to be disclosed pursuant to paragraph (g) of
Schedule Two of the AIM Rules.

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