REG - Facilities by ADF - Appointment of Non-Executive Director

Facilities by ADFAnnouncement

09/05/2022 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:20220509:nRSI7009Ka&default-theme=true

RNS Number : 7009K  Facilities by ADF plc  09 May 2022

9 May 2022

Facilities by ADF plc

 

("Facilities by ADF", the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

Facilities by ADF, the leading provider of premium serviced production
facilities to the UK film and high-end television industry, is pleased to
announce the appointment of Alexandra Innes as an independent Non-Executive
Director with immediate effect.

 

Alexandra is a Non-Executive Committee Member at the Bank of England, a member
of the Group Executive Board and the Technology Investment Board at Knight
Frank LLP, and a Non-Executive Director of Securities Trust of Scotland plc.

 

She is also a Non-Executive Director of the 2023 UCI Cycling World
Championships Ltd and served on the Board of the All England Lawn Tennis Club
(Championships) Ltd and as a Director of the All England Lawn Tennis Ground
plc from 2014 to 2020.

 

Alexandra's executive career spanned investment banking, global capital
markets, and investment management, most latterly as Managing Director at
Barclays plc, and prior to that as Director of Global Capital Markets at Bank
of America Merrill Lynch.

 

Alexandra holds an M.A. Hons Economics from Cambridge University. She is a
member of the Chartered Institute for Securities and Investments (MCSI), a
Green & Sustainable Finance Professional, Chartered Banking Institute
(CCBI GSFP), a Fellow of Chapter Zero, and holds the CFA Institute Certificate
in ESG Investing.

 

John Richards, Chairman, said:

 

"I look forward to welcoming Alexandra to the Board. She brings a wide range
of skills that will prove invaluable to us as we continue to grow, including a
wealth of experience in capital markets."

 

Regulatory disclosures

 

In accordance with Schedule 2(g) of the AIM Rules for Companies, Alexandra
Winifred Louise Innes (aged 45) holds or has held in the past 5 years the
following directorships and partnerships:

 

Current

Securities Trust of Scotland plc

2023 Cycling World Championships 2023 Limited

 

Past 5 Years

The All England Lawn Tennis Ground plc

The All England Lawn Tennis Club (Championships) Limited

The All England Lawn Tennis & Croquet Club Limited

 

Save for the disclosures above, there are no further disclosures to be made in
accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

 

 

For further enquiries:

 

 Facilities by ADF plc                                        via Alma PR

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman
 Cenkos (Nominated Adviser and Broker)                        Tel: +44 (0)20 7397 8900

 Ben Jeynes / Max Gould / George Lawson - Corporate Finance

 Alex Pollen - Sales
 Alma PR (Financial PR)                                       Tel: +44 (0)20 3405 0205

 Josh Royston                                                 facilitiesbyadf@almapr.co.uk

 Hannah Campbell

 Ella Doran

 

 

 

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  BOADVLFBLELFBBE