REG - SIMEC AtlantisEnergy - Directorate Change

SIMEC Atlantis EnergyAnnouncement

29/11/2021 10:00

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RNS Number : 8709T  SIMEC Atlantis Energy Limited  29 November 2021

 

 

RNS

29 November 2021

SIMEC ATLANTIS ENERGY LIMITED
("SAE", the "Company" and, together with its subsidiaries, the "Group")

 

Appointment of Executive and Non-Executive Directors

 

SAE is pleased to announce that Mr Andrew Dagley has been appointed as a
Non-Executive Director of the Company. Mr Dagley previously served on the
Board in an executive capacity as the Group Chief Financial Officer.

 

The Company is also pleased to announce that Mr Andrew Charters has been
appointed as an Executive Director of the Company and will serve as the Group
Chief Financial Officer. Mr Charters is a Chartered Accountant with 25 years
of experience at a senior level within a diverse range of organisations
including the University of Glasgow, The Scottish Football Association and CMS
Group.

 

The Board looks forward to working with both Mr Dagley and Mr Charters and
having their extensive experience and expertise contribute to the Company's
ongoing success.

 

AIM Rules Schedule 2G:

 Full Name and Age                           Andrew David Charters, Age 48
 Previous Directorships in the last 5 years  Hampden Park Limited

                                             Enable Scotland (Leading the Way)

                                             Enable Scotland

                                             Scottish Football Partnership

                                             Allander Bidco Limited

                                             Allander Topco Limited

                                             CMS Enviro Systems Limited

 

There are no further relevant disclosures under Schedule 2G of the AIM rules.

 

 

For more information please contact:

 

 SIMEC Atlantis Energy Limited                             +44 (0) 7739 832 446
 Sean Parsons, Director of External Affairs
 Investec Bank PLC - (Nominated adviser and Joint Broker)  +44 (0) 20 7597 5970
 Jeremy Ellis

 Ben Griffiths

 Shalin Bhamra

 Arden Partners PLC - Joint Broker                         +44 (0) 20 7614 5900

 Ruari McGirr

 Richard Johnson

 Simon Johnson

 

Notes to Editors

 

SAE

 

SAE is a global developer, owner and operator of sustainable energy projects
with a diverse portfolio in various stages of development. This includes a 77
per cent. stake in the world's largest tidal stream power project, MeyGen, 100
per cent. of the 220MW Uskmouth Power Station conversion project and 100 per
cent. of Green Highland Renewables, a leading developer of mini-hydro
projects.

 

https://www.simecatlantis.com/ (https://www.simecatlantis.com/)

 

More on the MeyGen Project: https://simecatlantis.com/projects/meygen/
(https://simecatlantis.com/projects/meygen/)

More on the Uskmouth Project:
https://simecatlantis.com/project-development-operation/simec-uskmouth-power/
(https://simecatlantis.com/project-development-operation/simec-uskmouth-power/)

 

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