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Octagonal PLC (OCT)

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Wednesday 28 March, 2018

Octagonal PLC

Board Appointment

RNS Number : 1464J
Octagonal PLC
28 March 2018
 

28 March 2018

Octagonal plc

("Octagonal" or the "Company")

Board Appointment

 

The Company is pleased to announce the appointment of Anthony Binnie as a Non-Executive Director with immediate effect.

 

Anthony Binnie has founded and served as a director on several property development companies focused on development opportunities in London and the South East. Having graduated from Bristol University with a degree in Economics, Anthony commenced training as an accountant with Baker Tilly before moving into their Corporate Finance department. Within this department he worked on private and public company corporate finance and due diligence mandates. Having left Baker Tilly in 2001, Anthony moved into property development and is currently a Founder and Director of the Brockwell Group Ltd. Anthony will serve on the Company's Audit and Remuneration Committees.

 

John Gunn, CEO made the following comment:

 

"I am pleased to welcome Anthony to the Board of Octagonal Plc. Anthony brings independence and experience to the Board from his previous roles in a number of organisations. The Board is looking forward to working with Anthony as we look to further continue the Company's success. We also remain in discussions with an additional Non-Executive Director with a background in the securities industry as we look to further strengthen our Board."

 

Anthony Hugh Jon Binnie (aged 44) has held the following directorships and / or partnerships in the past 5 years:

Current:

Past:

Selwood Properties Limited

Creswell Gardens Limited

London Capital Corp Limited

CP Dealco Limited

Spokane Limited


London Capital Fundco 1 Limited


London Capital FCO 2 Limited


One Ennismore Limited


Design Capital Corp Limited


Fairfield Place Limited


Brockwell Group Limited


 

Mr. Binnie does not currently own any shares or warrants in the Company.  

There is no further information on Mr. Binnie to be disclosed under Schedule Two, paragraph (g) (i) -(viii) of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

For further information please visit www.octagonalplc.com or contact:

 

Octagonal Plc

+44 (0) 20 7048 9400

John Gunn, CEO




Beaumont Cornish Limited (Nominated Adviser and Broker)

James Biddle / Roland Cornish

+44 (0) 20 7628 3396

www.beaumontcornish.com


 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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