M. P. Evans Group PLC Change of Adviser (4651Z)
12 January 2024 - 6:10PM
UK Regulatory
TIDMMPE
RNS Number : 4651Z
M. P. Evans Group PLC
12 January 2024
M.P. Evans Group PLC
("The Group")
Appointment of Nominated Adviser and Sole Broker
M.P. Evans Group PLC, a producer of sustainable Indonesian palm
oil, is pleased to announce the appointment of Cavendish Capital
Markets Limited as nominated adviser and sole broker with immediate
effect.
For further information please contact:
M.P. Evans Group PLC Telephone: +44 (0) 1892
516333
Peter Hadsley-Chaplin, Chairman
Matthew Coulson, Chief executive
Luke Shaw, Chief financial officer
Cavendish Capital Markets Limited - Telephone: +44 (0) 20
Nominated Advisor and Sole Broker 7220 0500
Matt Goode, George Lawson, Rory Sale
- Corporate Finance
Tim Redfern, Harriet Ward - Equity Capital
Markets
Hudson Sandler - PR Telephone: +44 (0) 20
7796 4133
Charlie Jack, Charlotte Cobb, Francis
Kerrigan
Existing Board - AIM Rule 17 Disclosure
The Company confirms the following director disclosures pursuant
to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies.
Peter Hadsley-Chaplin (chairman)
Company Current directorship, or held
within the last 5 years
M.P. Evans Group PLC Current directorship
------------------------------
M.P. Evans & Co Limited Current directorship
------------------------------
Bertam Consolidated Rubber Company Current directorship
Limited
------------------------------
Bertam Properties Sdn. Bhd. Current directorship
------------------------------
Penang Golf Resort Berhad Current directorship
------------------------------
PT Aceh Timur Indonesia Current directorship
------------------------------
PT Agro Bumi Kaltim Current directorship
------------------------------
PT Bilah Plantindo Current directorship
------------------------------
PT Bumi Mas Agro Current directorship
------------------------------
PT Dharma Agung Current directorship
------------------------------
PT Evans Indonesia Current directorship
------------------------------
PT Evans Lestari Current directorship
------------------------------
PT Gunung Pelawan Lestari Current directorship
------------------------------
PT Kerasaan Indonesia Current directorship
------------------------------
PT Nusantara Agro Sentosa Current directorship
------------------------------
PT Pangkatan Indonesia Current directorship
------------------------------
PT Perkebunan Tenera Muarawis Held within the last 5 years
------------------------------
PT Perusahaan Pertanian Perkebunan, Current directorship
Perindustrian Dan Perdagangan
Surya Makmur
------------------------------
PT Prima Mitrajaya Mandiri Current directorship
------------------------------
PT Sembada Sennah Maju Current directorship
------------------------------
PT Simpang Kiri Plantation Indonesia Current directorship
------------------------------
PT Teguh Jayaprima Abadi Current directorship
------------------------------
PT Teunggulon Raya Current directorship
------------------------------
Sungkai Holdings Limited Current directorship
------------------------------
Sunrich Plantations Pte. Ltd. Current directorship
------------------------------
Bruce Tozer (senior independent non-executive director)
In addition to the disclosures made in the announcement of Bruce
Tozer's appointment to the Board of the Company on 31 March 2016,
the following directorships are disclosed:
Company Current directorship, or held
within the last 5 years
Aqua-Life spolka z ograniczona Current directorship at the time
dpowiedzialnoscia spolka komandytowa of appointment to the Board of
the Company
---------------------------------
Aqua-Life spolka z ograniczona Current directorship at the time
dpowiedzialnoscia of appointment to the Board of
the Company
---------------------------------
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END
APPFFFIVLLILLIS
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January 12, 2024 02:10 ET (07:10 GMT)
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