24th Sep 2012 11:17
24 September 2012
THEO FENNELL PLC
("Theo Fennell" or "the Group")
Results of AGM & Appointment of Director
Theo Fennell PLC, the AIM-listed international luxury jeweller, announces that at today's Annual General Meeting all proposed resolutions were duly passed.
The Board also announces the appointment of Frank McKay as a non-executive director. Frank McKay is an experienced senior director who will bring invaluable guidance and experience to the board. He has previously been Group CEO of Travis Perkins Plc (1999-2006) and Brakes Bros. Ltd (2006-2009). Currently he is Chairman or a Non-Executive Director of several privately owned and public businesses.
Commenting on the appointment, Rupert Hambro, Chairman of Theo Fennell PLC said "We are delighted that Frank is joining us. He has extensive experience of improving Company performance and has been involved in a number of public and private Companies. In addition, he has advised a number of start-up companies and been involved in several turnaround situations. He will be a key addition to the Board and joins at this exciting time in our development."
Mr McKay has an interest in 131,579 ordinary shares representing 0.57 per cent of the issued share capital of the Company.
Directorship disclosure
Mr. Francis John McKay, aged 66, is or has been a director of the following companies during the previous five years:
Current Directorships: | Directorships held within the previous 5 years:
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Park Manufacturing Limited | London Scottish International Limited |
Talent Limited | Kisst Limited - in administration |
Sunley Family Limited |
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Sunley Holdings plc |
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Sunley Investments Limited |
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Scotia Consultancy Limited |
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There are no further disclosures required to be made by schedule 2, paragraph (g) of the AIM rules.
Enquiries:
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Theo Fennell Plc | Tel: 020 7591 5000
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Pelham Bell Pottinger James Henderson /Lucy Frankland | Tel: 020 7861 3885 |
Seymour Pierce Limited Mark Percy / Catherine Leftley (Nominated Adviser) Katie Ratner (Corporate Broking)
Opus Corporate Finance Malcolm Strang / John McElroy (Financial Advisor and Rule 3 Advisor ) | Tel: 020 7107 8000
Tel: 0207 025 3600
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DISCLAIMER
Seymour Pierce Limited ("Seymour Pierce") which is regulated in the United Kingdom by The Financial Services Authority is acting for the Company in relation to the matters described in this announcement and is not advising any other person, and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to customers of Seymour Pierce or for providing advice in relation to the matters described in this announcement.
Opus Corporate Finance LLP ("Opus") which is regulated in the United Kingdom by The Financial Services Authority is acting for the Company in relation to the matters described in this announcement and is not advising any other person, and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to customers of Opus or for providing advice in relation to the matters described in this announcement.
Related Shares:
TFL.L