REG - Ebiquity PLC - Directorate Change
RNS Number : 6173DEbiquity PLC10 October 2018Ebiquity plc
("Ebiquity" or "the Company")
Directorate Change
Ebiquity, a leading independent media and marketing consultancy, announces that Kevin McNair will be appointed as an executive Director of the Board with effect from today. This is further to the announcement made on 2nd October 2018 that Kevin had been appointed as Interim Chief Financial Officer.
Further information on Kevin McNair as required under the AIM Rules
Kevin Hayes McNair, aged 52, has been a Director of the following companies within the last five years:
Asheville Richmond Limited
Nigel Wright Consultancy Deutschland Gmbh
AKC Management Services Limited (current)
Nigel Wright Consultancy Denmark APS
Angel Mining plc
Nigel Wright Consultancy Espana S.L.
Nigel Wright Employment Services Limited
Nigel Wright Consultancy Sweden AB
Nigel Wright International Limited
Nigel Wright Consultancy Switzerland Sarl
Nigel Wright Group Holdings Limited
Nigel Wright Consultancy Netherlands B.V.
Nigel Wright Group Limited
Nigel Wright Consultancy Norway AS
Nigel Wright Consultancy Limited
Rame Energy plc
In addition, Mr. McNair was appointed a Director of Boxwood Group Limited on 1 April 2003. On 15 December 2005, the business and assets of Boxwood Group Limited were acquired by Boxwood Limited as part of a pre-packed administration. There was no shortfall to creditors.
Mr. McNair was appointed a Director of Angel Mining plc on 24 May 2010. The company was placed into administration on 1 March 2013.
Mr. McNair was appointed a Director of Rame Energy plc on 22 January 2015. The company was placed into administration on 5 August 2016.
Mr. McNair was appointed a Director of Rame Solar One Limited on 10 August 2016. An administrator was appointed on 22 August 2016. On 2 September 2017 there was a Notice to move from Administration case to Creditors Voluntary Liquidation.
There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.
10 October 2018
Enquiries:
Ebiquity plc
Michael Karg (CEO)
Mark Sanford (Company Secretary)
Via Instinctif Partners
Instinctif Partners
Matthew Smallwood
Guy Scarborough
020 7457 2020
Numis Securities Limited
Nick Westlake (NOMAD)
Michael Wharton
020 7260 1000
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDBOAMMBBTMBMBBIP
Recent news on Ebiquity
See all newsREG - Ebiquity PLC - Notice of Investor Presentation
AnnouncementREG - Ebiquity PLC - Notice of Results
AnnouncementREG - Ebiquity PLC - Directorate Change
AnnouncementREG - Ebiquity PLC - Standard form for notification of major holdings
AnnouncementREG - Ebiquity PLC - Standard form for notification of major holdings
Announcement