Appointment of Independent Non-Executive Director
16/01/2023 07:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230116:nRSP7405Ma&default-theme=true
RNS Number : 7405M Empresaria Group PLC 16 January 2023
16 January 2023
Empresaria Group plc
("Empresaria" or the "Company")
Appointment of Independent Non-Executive Director
Empresaria, the global specialist staffing group, is pleased to announce the
appointment of Steve Bellamy to the Board as an Independent Non-Executive
Director, with immediate effect. Steve will join the Audit, Remuneration and
Nomination Committees immediately on appointment and Penny Freer will stand
down from the Audit Committee.
Steve is a Chartered Accountant with extensive experience as a chair and
non-executive director with a wide range of both public and private companies.
He is currently the Senior Independent Director at Caffyns PLC and prior
recent appointments include Non-Executive Director of Advanced Medical
Solutions Group plc and Michelmersh Brick Holdings plc, and Chairman of
Becrypt Limited and Concirrus Limited. Steve was also formerly Chief Operating
Officer and Finance Director of Sherwood International plc.
Further to the Company's announcement on 6 June 2022, the process is ongoing
to appoint an additional independent Non-Executive Director and a further
announcement will be made in due course.
Penny Freer, Interim Chair, commented:
"I am delighted to welcome Steve to the Empresaria Board. He has extensive
experience of working with ambitious growth companies, as well as a strong
focus on strategic planning and execution. His skill set will both complement
and further strengthen our Board as we continue to execute our strategy."
Following these changes, the composition of the Board Committee membership is
as follows:
Audit Committee Remuneration Committee Nominations Committee
Zach Miles (Chair) Zach Miles (Chair) Penny Freer (Chair)
Steve Bellamy Penny Freer Zach Miles
Steve Bellamy Steve Bellamy
Other than as disclosed below, there are no further disclosures to be made in
connection with Stephen Gerard Bellamy, aged 63, in accordance with AIM Rule
17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:
Current directorships Past directorships (last five years)
Caffyns PLC Advanced Medical Solutions Group plc
Becrypt Limited
Accretion Capital LLP
Michelmersh Brick Holdings plc
Concirrus Limited
- Ends -
Enquiries:
Empresaria Group plc via Alma PR
Rhona Driggs, Chief Executive Officer
Tim Anderson, Chief Financial Officer
Singer Capital Markets (Nominated Adviser and Joint Broker) 020 7496 3000
Shaun Dobson / James Moat
Cenkos Securities plc (Joint Broker) 020 7397 3900
Katy Birkin / Charlie Combe (Corporate Finance)
Michael Johnson / Jasper Berry (Sales)
Alma PR (Financial PR) 020 3405 0205
Sam Modlin
empresaria@almapr.com
Hilary Buchanan
Pippa Crabtree
Notes for editors:
§ Empresaria Group plc is a global specialist staffing
group. We are driven by our purpose to positively impact the lives of
people, while delivering exceptional talent to our clients globally. We
offer temporary and contract recruitment, permanent recruitment and offshore
services across six sectors: Professional, IT, Healthcare, Property,
Construction & Engineering, Commercial and Offshore Services.
§ Empresaria is structured in four regions (UK &
Europe, APAC, Americas and Offshore Services) and operates from locations
across the world including the four largest staffing markets of the US, Japan,
UK and Germany along with a strong presence elsewhere in Asia Pacific and
Latin America.
§ Empresaria is listed on AIM under ticker EMR. For more
information visit www.empresaria.com.
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END BOAEAXFDFLLDEFA