Titon Holdings PLC Directorate Change (7772T)
25 March 2019 - 6:01PM
UK Regulatory
TIDMTON
RNS Number : 7772T
Titon Holdings PLC
25 March 2019
25 March 2019
Titon Holdings Plc ("Titon" or "the Company") LEI:
213800ZHXS8G27RM1DD7
Non-Executive Director appointment
Titon Holdings Plc, ("Titon or the "Group") a leading
manufacturer and supplier of ventilation systems and window and
door hardware, today announces the appointment of Bernd Ratzke as a
Non-executive Director of Titon with immediate effect.
Bernd is a corporate M&A lawyer with significant experience
advising boards on transactional and corporate governance issues.
He is a member of the Law Society in England and is a strategic
adviser to DMH Stallard LLP. Bernd was formerly a partner and Head
of Corporate at Baker & McKenzie LLP until 2009 and was
Executive Chairman at Luke Hughes & Company Ltd, a designer and
manufacturer of bespoke furniture for places of learning, business,
worship, culture and leisure from December 2016 until September
2018.
Keith Ritchie, Chairman, commented:
"I am delighted to welcome Bernd to the Board and I am confident
that he will bring considerable knowledge, experience and an
independent perspective on governance to the Group. I am sure that
he will make a very valuable addition to the Board and help us
achieve our strategic objectives."
For further information please contact:
Titon Holdings Plc
Keith Ritchie: Tel: +44 (0) 1206 713821
Shore Capital
Dru Danford Tel: +44 (0) 20 7408 4090
Edward Mansfield
Daniel Bush
Appendix - AIM Rule 17
The directorships / partnerships held by Bernd Ratzke, aged 62,
in the previous five years are:
Current Past
N/A Luke Hughes & Company Limited
Barlow Robbins LLP
Boodle Hatfield LLP
Bernd Ratzke was a member of 2 New Square LLP (formerly Dawsons
LLP) from 1 May 2009 until 31 March 2011. Members and creditors
appointed a liquidator on 23 June 2011 to voluntarily liquidate 2
New Square LLP. At that time there was an estimated deficiency as
regards creditors of GBP563,363.85. Unsecured creditors ultimately
received dividends representing 93 pence in the pound.
Save for the information above, there are no further disclosures
to be made in accordance with Rule 17, Schedule 2 (g) of the AIM
Rules in respect of the appointment of Bernd Ratzke.
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END
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