REG - Midwich Group PLC - Appointment of Non-Executive Director

MidwichAnnouncement

18/03/2024 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:20240318:nRSR1268Ha&default-theme=true

RNS Number : 1268H  Midwich Group PLC  18 March 2024

18 March 2024

 

Midwich Group plc

("Midwich" or the "Group")

 

Appointment of Non-Executive Director

 

Midwich Group plc (AIM: MIDW), a global specialist audio visual distributor to
the trade market, today announces it has appointed Alison Seekings as an
independent Non-Executive Director with effect from 19 March 2024. Upon her
appointment, Alison will be a member of the Group's Board, Audit, Nominations,
Remuneration and Sustainability Committees.

 

With over 35 years of experience, Alison has held senior audit positions at
Deloitte and Grant Thornton, where she was recently Audit Partner. Alison has
a wealth of experience working with AIM quoted companies, particularly in the
technology sector, and will further strengthen the Board's skillset thanks to
her extensive technical accounting, financial governance, and board-level
advisory experience.

 

Andrew Herbert, Non-Executive Chairman, commented:

 

"We are delighted to announce the appointment of Alison Seekings as
Non-Executive Director of Midwich Group plc. Alison has deep experience
working with AIM-quoted technology-based companies alongside advising boards
and supporting companies with their financial reporting requirements and
acquisition programmes. Alison will be an invaluable addition to our highly
successful team."

 

Alison Dawn Seekings (nee Brown, 56) holds or has held the following
directorships or partnerships in the past five years:

 

 Current Directorships or Partnerships  Previous Directorships or Partnerships
 Quartix Technologies plc               The C3 Church
 Green and Purple Limited               Grant Thornton UK LLP
 Seekings Advisory Limited

 

There are no other matters which are required to be disclosed in accordance
with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

For further information:

 

 Midwich Group plc                                        +44 (0) 1379 649200

Stephen Fenby, Managing Director

Stephen Lamb, Finance Director
 Investec Bank plc (NOMAD and Joint Broker to Midwich)    +44 (0) 20 7597 5970

 Carlton Nelson / Ben Griffiths
 Berenberg (Joint Broker to Midwich)                      +44 (0) 20 3207 7800

Ben Wright / Richard Andrews
 FTI Consulting                                           +44 (0) 20 3727 1000

Alex Beagley / Tom Hufton

 

 

About Midwich Group

 

Midwich Group is a specialist AV distributor, with operations in the UK and
Ireland, EMEA, Asia Pacific and North America. The Group's long-standing
relationships with over 800 vendors, including blue-chip organisations,
support a comprehensive product portfolio across major audio visual categories
such as displays, projectors, technical AV, broadcast, professional audio,
lighting and unified communications. The Group operates as the sole or largest
in-country distributor for a number of its vendors in their respective product
sets.

 

The Directors attribute this position to the Group's technical expertise,
extensive product knowledge and strong customer service offering built up over
a number of years. The Group has a large and diverse base of over 24,000 trade
customers, most of which are professional AV integrators and IT resellers
serving sectors such as corporate, education, retail, residential and
hospitality.

 

Initially a UK only distributor, the Group now has over 1,800 employees across
the UK and Ireland, EMEA, North America and Asia Pacific. A core component of
the Group's growth strategy is further expansion of its international
operations and footprint into strategically targeted jurisdictions.

 

For further information, please visit www.midwichgroupplc.com
(http://www.midwichgroupplc.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  BOADELFFZXLZBBK