Changes to the Board of Directors

RNS Number : 6664A

Yellow Cake PLC

31 May 2019

 

31 May 2019

Yellow Cake plc ("Yellow Cake" or the "Company")

Changes to the Board of Directors

The Board announces the resignation of James Keating as an independent non-executive director with effect from 31 May 2019. The Board would like to take this opportunity to express its sincere gratitude to James for his contributions to Yellow Cake during his tenure of office.

The Board is pleased to announce its intention to appoint Alexandra Nethercott-Parkes as an independent non-executive director of the Company. Alexandra's appointment will become effective upon completion of due diligence by the Company's Nominated Advisor.

Alexandra has over 15 years' experience in Private, Corporate and Funds administration, and has a wealth of experience in listed and regulated funds, large real estate companies, UK REIT's and capital markets deals. Alexandra acts as a Client Director of Langham Hall Fund Management (Jersey) Limited and holds directorships on a number of SPV boards of client companies focused on private equity and real estate, and acted on listed companies and regulated funds in her previous role as Assistant Vice President Deutsche Bank within the corporate services division in Jersey.

Alexandra brings to the board comprehensive knowledge of listing rules, EU regulation, capital markets and alternative investments.

Alexandra has been a Principal Person with the Jersey Financial Services Commission since 2016 and holds a BA (hons) in Psychology with Economics, and is an Associate of the Institute of Chartered Secretaries.

ENQUIRIES:

Yellow Cake plc
Andre Liebenberg, CEO	Carole Whittall, CFO
Tel: [phone]
Nominated Adviser and Joint Broker: Numis Securities Limited
John Prior	Matthew Hasson
James Black	Paul Gillam
Tel: [phone]
Joint Broker: Berenberg
Matthew Armitt	Detlir Elezi
Tel: [phone]
Financial Adviser: Bacchus Capital Advisers
Peter Bacchus	Richard Allan
Tel: [phone]
Investor Relations: Powerscourt
Peter Ogden	Niall Walsh
Tel: [phone]

 

END

 

 

BOAWGUCAAUPBGAU