AGM Result, Directorate Change & Registered Office

RNS Number : 0922A

Bonhill Group PLC

27 May 2021

 

27 May 2021

Bonhill Group plc

("Bonhill", the "Company" or the "Group")

Result of Annual General Meeting

Directorate Change

and

Change of Registered Office

Bonhill plc (AIM: BNH), a leading B2B media business specialising in three key areas: Business Information, Events and Data & Analytics, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

Further to its announcement of 13 April 2021 ("Announcement"), the Company is pleased to confirm that Jonathan Glasspool was appointed as Non-executive Chairman following the conclusion of the AGM. He replaces Neil Sachdev, who did not stand for re-election at the AGM.

Jonathan is a very experienced executive and Non-executive Director, with highly relevant expertise across digital and subscription revenues and in corporate strategy, M&A, international operations, corporate governance and corporate development. Until July 2020, Jonathan was Executive Director of Bloomsbury Publishing Plc, Managing Director at Bloomsbury's non-consumer division and President of Bloomsbury USA and India. He was instrumental in founding and building Bloomsbury Academic and Professional. He is Chair of Governors of Bath Spa University, Chair of Mall Galleries and Chair of the Industry Advisory Board at Oxford Brookes University.

Since the Announcement, Jonathan has acquired 257,857 ordinary shares in the Company, representing 0.26 per cent. of its issued share capital.

In addition, the Company announces that it has changed its registered office to 29 Clerkenwell Road, London, EC1M 5RN, with immediate effect.

-ENDS-

For further enquiries please contact:

Bonhill Group plc	[phone]
Simon Stilwell, Chief Executive Sarah Thompson, Chief Financial Officer
Shore Capital (Nominated Adviser and Joint Broker)	[phone]
Tom Griffiths/David Coaten (Corporate Advisory) Fiona Conroy (Corporate Broking)
Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam Adam James Georgina McCooke	[phone]
Houston (PR Adviser)  Alexander Clelland	[phone]

About Bonhill Group plc

Bonhill Group plc is a leading, AIM-quoted, B2B media company providing Business Insight, Events and Data & Analytics propositions to Financial Services, Business Solutions and Governance business communities in 25 countries. Bonhill operates fifteen information websites, publishes three regular print titles, hosts 125 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

The business creates content, sales and marketing opportunities, networking events and transactional opportunities for its audiences of entrepreneurs, business owners and managers, CTOs & technology leaders, asset & wealth managers, and professional women, in addition to its sponsors, advertising clients and customers. Flagship brands include: InvestmentNews, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in… events series, ESG Clarity and DiversityQ.

For more information visit  www.bonhillplc.com  

 

END

 

 

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