Directorate Change

RNS Number : 4457U
Bilby PLC
25 November 2019
 

25 November 2019

Bilby plc

("Bilby" or the "Company") 

Directorate Change

Following previous announcements, Bilby Plc (AIM:BILB), a leading gas heating, electrical and building services provider is pleased to announce the appointment of David Guest as a Non-Executive Director of the Company ("NED") with immediate effect.

David brings significant audit experience to the Board and is currently the senior audit partner at UHY Hacker Young in Brighton. David is a member of the Institute of Chartered Accountants in England and Wales and has extensive experience advising both UK and International companies on AIM.

David will join as a NED and Chair of the Audit Committee.

The Directors look forward to working with David and are confident Bilby will benefit from his considerable experience. The Company will be seeking to enhance the board with a further NED appointment in due course.

 

Sangita Shah, Chairman of Bilby Plc, commented:

"We are delighted to announce David Guest is joining the Bilby Board as a Non-Executive Director. He brings relevant experience that reinforces our commitment to strong corporate governance and I am confident that he will be an excellent fit for Bilby. We very much look forward to working with him."

 

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to David Anthony Guest, aged 56:

Current Directorships    

 

Akyan Town Apartments Limited

Brighton Registrars Limited

BTV1 Limited

Cayuga 005 Limited

Gate Technology Systems Ltd

Malamaf Consultants Ltd

Pebble House Limited

Photobook Shop Ltd

Plano Logic Ltd

River Oaks Holdings Limited

River Oaks Homes Ltd

River Oaks Lewes Limited

River Oaks Limited

River Oaks Southdowns Ltd

River Oaks Sussex Limited

Southdowns Park Limited

T & L Commercial Investments Limited

Talco Mondial Limited

TGL Property Investments Ltd

UHY Cloudbooks Ltd

UHY Hacker Young (S.E.) Limited

Previous Directorships

 

Cayuga 005 Limited

Faversham Creek Walkway Limited

Gate Technologies Limited

I Work In Europe Limited

Salvis Network Ltd

Street Scaffolding Limited

Tailwind Investments Limited

 

David holds no ordinary shares in the capital of the Company.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Enquiries

 

Bilby plc


Sangita Shah, Chairman

David Bullen, Chief Executive Officer

 

 

+44 (0)20 7796 4133

(via Hudson Sandler)



Canaccord Genuity Ltd (Nominated Adviser and Joint Broker)

+44 (0)20 7523 8000

Corporate Broking:

Bobbie Hilliam

Andrew Potts

Georgina McCooke


Sales:

Jonathan Barr

 

 


Stanford Capital Partners (Joint Broker)

Patrick Claridge

 

Sales:

John Howes

Bob Pountney

 

+44 (0)20 3815 8880



Hudson Sandler (Financial PR)

+44 (0)20 7796 4133

Charlie Jack

Bertie Berger


 


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