Cenkos Securities PLC Board Changes (8269X)
07 May 2021 - 12:06AM
UK Regulatory
TIDMCNKS
RNS Number : 8269X
Cenkos Securities PLC
06 May 2021
6 May 2021
Cenkos Securities plc
("Cenkos" or the "Company")
Board Changes
Further to the announcement released on 9 December 2020 relating
to the retirement of Jim Durkin, Chief Executive Officer, at the
forthcoming Annual General Meeting, and the appointment of Julian
Morse as the new Chief Executive Officer, the Board is pleased to
confirm that Julian's appointment has now received regulatory
approval from the Financial Conduct Authority. Julian will be
appointed to the position of Chief Executive Officer which will
take place immediately following the Company's Annual General
Meeting on 12 May 2021.
The Board is also pleased to announce that Jeremy Osler's
appointment as an Executive Director of the Company, has also
received regulatory approval from the Financial Conduct Authority.
Jeremy will join the Board immediately following the Company's
Annual General Meeting on 12 May 2021.
Commenting on the Board changes, Lisa Gordon Non-Executive
Chairman said:
"On behalf of the Board I would like to pay tribute to Jim
Durkin, who has been central to the creation and development of
Cenkos over the past 16 years. I have hugely enjoyed working with
Jim over the last 12 months on the blueprint for Cenkos' ongoing
success and we wish him well in his forthcoming retirement.
The appointment of Julian Morse as Chief Executive Officer and
wider changes to the senior management team across the Firm,
including the appointment of Jeremy Osler to the Board as Executive
Director, creates a strong team to lead and take the business
forward."
For further information, please contact:
Cenkos Securities plc
Lisa Gordon, Non-Executive Chairman
Julian Morse, Executive Director Tel: 0207 397 8900
SPARK Advisory Partners Limited
Matt Davis, Nominated Adviser Tel: 0203 368 3552
The Nisse Consultancy - Public relations
Jason Nisse Tel: 07769 688618
Andrew Garfield Tel: 07974 982337
Additional Information
The only change to the information previously supplied on 9
December 2020 in respect of Jeremy Osler's appointment as required
under Schedule 2(g) of the AIM Rules is that his current interest
in the Company's share capital is now made up of:
49,627 Ordinary shares held in an ordinary managed account.
93,470 Ordinary shares held in accordance with the terms and
conditions of Company's Deferred Bonus Scheme.
8,274 Ordinary shares held in the Company's Share Incentive
Plan.
Option over 44,698 Ordinary shares held under the Company's Save
As You Earn Plan. These options are at 40.27pence. These options
expire on 30 June 2024.
Option over 40,000 Ordinary shares held under the Company's
Share Option Plan. These options are at 73.50 pence, subject to a
performance condition, and vest in April 2024.
A nil cost Option over 510,000 Ordinary shares held under the
Company's Long Term Incentive Plan. These options are subject to a
performance condition and vest equally in April 2024, 2025 and
2026.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAAFMITMTMMBJB
(END) Dow Jones Newswires
May 06, 2021 10:06 ET (14:06 GMT)
Cenkos Securities (LSE:CNKS)
Historical Stock Chart
From Apr 2024 to May 2024
Cenkos Securities (LSE:CNKS)
Historical Stock Chart
From May 2023 to May 2024