TIDMADB
RNS Number : 3687F
Adnams PLC
07 July 2023
Adnams plc
7 July 2023
Adnams plc
Directorate Change
Adnams plc (the "Company") announces the following changes to
its Board of Directors, having previously announced the intention
on 8(th) February 2023.
Retirement of Non-Executive Directors
Michael Guy Heald
Guy Heald retired as a non-executive director of the Company at
the Company's annual general meeting this year, held on 30 June
2023. Guy joined the Board in April 2015 and is a long-term
supporter of the Company. His family has been involved with Adnams
since its very early days and is a major shareholder. Guy suggested
that he be succeeded by his son, Andrew Heald, and Andrew's
appointment was approved at the annual general meeting (see
below).
Dr. Andy Wood OBE, Chief Executive said:
"We would like to thank Guy and his family for their
longstanding support as shareholders and more recently as a Board
member underpinning our long-term approach to business. The Company
wishes Guy the very best for the future and we are sure he will
continue to take a keen interest in the Company's journey going
forward."
Guy Heald said:
"It has been a pleasure to be able to support Adnams as both a
shareholder and a director over the years and although I feel it is
now time for me to retire as a director, I will continue to be a
dedicated long term shareholder."
Nicola Dulieu
In accordance with good corporate governance, Nicola Dulieu
retired as a non-executive director of the Company at the Company's
annual general meeting held on 30 June 2023, having been in office
for over nine years.
Dr. Andy Wood OBE, Chief Executive said:
"Nicky joined the Adnams Board in May 2014 and has provided
invaluable support to the Company during her tenure, both as a
non-executive director and as Chair of the Company's Remuneration
Committee. The Company wishes her health, happiness and success in
the future."
Nicky Dulieu said:
"It has been a pleasure to be able to support Adnams over the
last nine years and I wish the Company every success going
forward."
Appointment of Non-Executive Director
Andrew Heald
Andrew Heald's appointment as a Non-Executive Director of the
Company was approved at the Company's annual general meeting, held
on 30 June 2023. Andrew currently holds several other directorships
including being a director of Fisher Gin and Hotel Folk.
Andrew has extensive experience in hospitality and distilling
and brings complementary skills and experience to the Board, having
been involved with Fisher Gin and Hotel Folk for many years.
Dr Andy Wood OBE DL, Chief Executive Officer, said:
"I am pleased that Andrew has agreed to join the Adnams Board
following Guy's retirement. His family's support has been
invaluable to the Company from the beginning and we look forward to
working with Andrew, as an important link to the history and the
future of the Company, with new ideas and opportunities whilst
maintaining the values that makes Adnams what it is."
Andrew Heald said:
"I am delighted to join the Adnams' Board at this exciting time
and to be part of my family's long association with the Company and
everything it stands for."
Interests in the Securities of the Issuer
Andrew Heald holds 2,328 A Ordinary Shares of the Company, and
so already holds the GBP25 (nominal value) of Ordinary Shares in
the Company required to be held by a director in accordance with
the Company's articles of association.
Current directorships and partnerships:
CARRICK CAPITAL (UK) LIMITED
EGERTON STUD LIMITED
THE HOTEL FOLK LIMITED
FISHERS GIN LTD
SAGITTARIUS ROYAUME-UNI LIMITED
ZAKARI INVESTMENTS LIMITED
ZAKARI WINES LIMITED
JENNINGS UNDERWRITING LIMITED
Past directorships and partnerships held within the last five
years:
EGERTON BLAIN TRADING LLP
OLD SPORT LIMITED
SAGITTARIUS WORLD LIMITED
YAAD RUM LTD
Details of any compulsory liquidations where the new director
was a director at the time of, or within the 12 months preceding,
such events.
ALEXIE DESIGN AND CONSTRUCTION LIMITED
SAGITTARIUS WORLD LIMITED
There are no other matters which are required to be announced
pursuant to paragraph 4.9 of the AQSE Growth Market Access
Rulebook.
Enquiries:
For further information please contact info@adnams.co.uk
Notes to editors:
Adnams is a company defined by its values which can be
summarised as "doing things right". It has been brewing for over
150 years and produces a range of award winning spirits, cask, keg
and bottled beers, which are available in pubs and supermarkets
nationwide. The Company has unlisted 'A' Ordinary Shares and its
'B' Ordinary Shares are traded on the AQSE Growth Market.
Twitter: twitter.com/adnams
Facebook: www.facebook.com/Adnams
Instagram: www.instagram.com/adnams/
YouTube: www.youtube.com/user/AdnamsSouthwold
Website: www.adnams.co.uk
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END
NEXUPURPMUPWGUM
(END) Dow Jones Newswires
July 07, 2023 06:30 ET (10:30 GMT)
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