Anpario PLC Directorate Change (4998S)
17 March 2021 - 6:01PM
UK Regulatory
TIDMANP
RNS Number : 4998S
Anpario PLC
17 March 2021
Anpario plc
("Anpario" or the "Group")
Directorate change
Anpario, the independent manufacturer of natural sustainable
animal feed additives for health, nutrition and biosecurity is
pleased to announce the appointment of Marc Wilson as Group Finance
Director with effect from 1 July 2021.
Following Karen Prior's request to relinquish the role of Group
Finance Director a succession planning exercise was undertaken
during 2020. The Nomination Committee unanimously approved the
selection of Marc Wilson as Group Finance Director and recommended
his appointment to the Board with effect from 1 July 2021. Karen
will remain as an Executive Director of the Group responsible for
Corporate Social Responsibility and as Company Secretary.
Marc has been part of Anpario's multi-faceted internal
development programme and has worked closely with Karen and the
Board on matters of strategic finance for the Group in recent
years.
Marc is a member of the Chartered Institute of Management
Accountants and currently Group Management Accountant as part of
the Executive Management team for Anpario. Marc joined Anpario in
2010 and his responsibilities have included the development and
rollout of Anpario's global ERP system and the accounting and
integration of acquisitions during this time. He is currently
Director of several UK and International subsidiaries of the
Group.
Peter Lawrence, Chairman, stated:
"We are pleased to announce this further change to the Board
which concludes a series of recent announcements forming part of a
Board succession plan. Karen has been a dedicated and professional
colleague since joining the Board in 2009 and will continue to work
closely with Marc to ensure a smooth transition of his role. We
welcome Marc to the Board and Karen's new role gives further
strength to the Executive team and our focus on ESG matters."
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies:
Marc Charles Wilson (formerly Garner), aged 33, holds or has
held the following directorships or partnerships in the past five
years:
Current directorships/appointments
Agil Limited Director
Anpario (Thailand) Director
Ltd.
Anpario Pty Ltd Director
Anpario UK Limited Director
Aquatice Limited Director
Kiotech Limited Director
Kiotechagil Limited Director
Meriden Animal Health Director
Limited
Optivite International Director
Limited
Optivite Limited Director
Orego-Stim Limited Director
Past directorships/appointments
None
Marc Wilson currently holds 9,676 existing ordinary shares in
Anpario, representing approximately 0.04% of the issued share
capital of the Company. Marc also has options for a further 20,000
ordinary shares under the Joint Share Ownership Plan (the "JSOP"
scheme) and 5,577 ordinary shares under The Anpario SAYE Share
Option Scheme 2013.
There is no further information required to be disclosed under
Rule 17 or Schedule 2(g) of the AIM Rules for Companies.
Anpario plc
Richard Edwards, CEO +44(0) 777 6417 129
Karen Prior, Group Finance Director +44(0) 1909 537380
Peel Hunt LLP (NOMAD) +44 (0)20 7418 8900
Adrian Trimmings
Andrew Clark
Will Bell
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END
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