Oberon Investments - Appointment of Nicola Mitford-Slade
05/03/2024 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:20240305:nRSE5363Fa&default-theme=true
RNS Number : 5363F Oberon Investments Group PLC 05 March 2024
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014. Which is part of the United Kingdom domestic law
pursuant to the Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310)
("UK MAR").
Oberon Investments Group plc
("Oberon" or the "Company")
Directorate changes
Appointment of Nicola Mitford-Slade as a Non-Executive Director
Hon. Robert Hanson to stand down from the Board
Oberon Investments Group plc (AQSE: OBE), the investment management, wealth
planning and corporate broking group, announces the appointment of Nicola
Mitford-Slade as Non-Executive Director with immediate effect.
Nicola brings with her extensive financial services experience, most recently
as General Counsel for Smith & Williamson and then Evelyn Partners
(post-merger), a position she held for seven years across the two businesses.
Prior to this she spent seven years at Canaccord Genuity, latterly as Head of
Legal and Compliance and money laundering reporting officer for the UK
regulated businesses, which included the investment banking and wealth
management operations. Nicola is a qualified barrister.
The Company also announces that the Hon. Robert Hanson has confirmed his
intention to stand down as Non-Executive Director and is expected to leave the
Board in early June. Robert joined the Company in 2021, initially as
Non-Executive Chairman, at the time of the acquisition of Oberon Investments
Limited via the reverse take-over of Baskerville Capital plc.
Simon McGivern, CEO of Oberon, commented:
"I am very pleased to welcome Nicola to the Board of Oberon. Having worked in
both the wealth management and financial advisory industries for a number of
years, she brings with her unique insights which will greatly benefit Oberon.
Her skillset will be a highly valuable addition to Board, particularly with
her significant expertise in regulation and corporate governance."
"On behalf of everyone at Oberon, I would like to thank Robert for his
contribution to the transformation and growth over the past three years and
for his support and advice. With his help, we have built an exciting business
with a growing brand in the market offering clients and investment managers a
bespoke and personalised service."
Nicola Mitford-Slade commented:
"I am delighted to be joining Oberon at an exciting stage of the Company's
development and working with Simon and the rest of the team. The business has
a dynamic and inclusive culture which I look forward to contributing to."
Above: Nicola Mitford-Slade
For further information please contact:
Oberon Investments Group plc https://oberoninvestments.com (https://oberoninvestments.com)
Simon McGivern, CEO via Walbrook PR
Galin Ganchev, Finance Director
Novum Securities Limited (AQSE Corporate Adviser) +44 (0)20 7399 9400
Richard Potts / George Duxberry
Oberon Capital (Broker) +44 (0)20 3179 5300
Mike Seabrook / Nick Lovering
Walbrook PR (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or OberonPLC@walbrookpr.com
Paul McManus / Charlotte Edgar Mob: +44 (0)7980 541 893 / +44 (0)7884 664 686
Alice Woodings +44 (0)7407 804 654
Disclosures required pursuant to Rule 4.9 of the Aquis Apex Rules for
Companies
Nicola Mitford-Slade currently has no interest in the issued share capital of
the Company.
The names of all companies and partnerships of which Nicola Mitford-Slade has
been a director or partner at any time in the previous five years are set out
below:
Current directorships or partnerships: Previous directorships or partnerships:
Evelyn Partners Investment Management LLP 1 Riding House Street Limited
Evelyn Partners LLP 25 Moorgate Limited
Aitchison & Colegrave Trustees Limited
Ashcourt Holdings Limited
Ashcourt Rowan Limited
Athenaeum Directors Limited
Athenaeum Secretaries Limited
Bestinvest (Brokers) Limited
Bestinvest Holdings Limited
Cunningham Coates Limited
DS Aslan Midco Limited
Evelyn Partners (Holdings) Limited
Evelyn Partners I M Limited
Evelyn Partners Professional Services Group Limited
Evelyn Partners PS Holdings Limited
Evelyn Partners PS Services Limited
Evelyn Partners Services Limited
HFS Feltons Financial Services Ltd
HFS Hamlyns Financial Services Limited
Index WM EBT Limited
Index WM (Holdings) Limited
Investment Management Holdings Limited
M&A Partners Limited
M&A International Limited
Milbourne Holdings Limited
NCL Investments Limited
NCL (Nominees) Limited
NCL (Securities) Limited
Paragon Trustees Limited
Smith & Williamson Corporate Services Limited
Smith & Williamson Group Holdings Limited
Smith & Williamson Freaney (UK) Limited
Smith & Williamson Nominees Limited
St Vincent St Fund Administrations Limited
Symmetry Topco Limited
Tilney Asset Management Group Limited
Tilney Asset Management Holdings Limited
Tilney Bestinvest Group Limited
Tilney Group Limited
Tilney Nominees Limited
Tilney Nominees No.2 Limited
Towry Asset Management Limited
Towry Finance Company Limited
Towry Group Limited
Towry Holdings Limited
Towry Limited
Towry Nominees No.2 Limited
Towry Security Company Limited
TS&W Group Services Limited
UK Portfolio Management Limited
UK Wealth Management Limited
Violin DebtCo Limited
Violin EquityCo Limited
Violin Topco Limited
Yigam Holdings Limited
Except as set out above, there is no further information regarding Nicola
Mitford-Slade that is required to be disclosed pursuant to Rule 4.9 of the
AQSE Growth Market Apex Rulebook.
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 NEXSSDFWLELSELD