20CA Arqiva 4.04%

TIDM20CA

RNS Number : 6205O

Arqiva Financing PLC

01 February 2023

Board changes Feb 2023

Arqiva Financing PLC

1(st) February 2023

(the "Company")

Board changes

The Company confirms the following changes to its board:

Chair

The Company announces the retirement of Mike Parton as Chairman and director. Mike is replaced as Chairman by Mike Darcey (who is already a director of the Company). Both changes are effective 01 February 2023.

Shuja Khan, Arqiva CEO comments: "I would like to thank Mike Parton for his advice, effort and guidance throughout his time on the board of Arqiva. Since his appointment in 2015 he has been instrumental in the simplification of the business, including the divestment of the mobile towers business in 2021. His skills have been particularly evident in steering the board through change following this divestment and the unprecedented events of the Covid pandemic. His wise counsel and support have been invaluable to me since joining the business. I wish him all the very best in retirement.

"I'd also like to congratulate Mike Darcey on his appointment to Chair. Mike has been a director since 2018, already knows the business very well and has an excellent understanding of the markets in which we operate. These are exciting times for Arqiva, with our Vision 2031 strategy in place, and I look forward to working with Mike on achieving our aims."

Directorate changes

The Company also confirms the following directorate changes:

The appointment of Max Fieguth as a director of the Company, to replace Christian Seymour who is also retiring. Max Fieguth previously served as alternate for Christian Seymour on the Board.

The appointment of Matthew Postgate and Arnaud Jaguin as directors of the Company.

The resignation of Sally Davis as a director of the Company, effective 31 January 2023

The appointment of Scott Longhurst as a director of the Company, effective 01 February 2023.

About Arqiva

Arqiva is at the heart of the broadcast and utilities sectors in the UK and abroad, providing critical data, network and communications services.

We work in partnership with our customers - major broadcasters and utilities like the BBC, ITV, Sky, Global, Bauer, Thames Water and Anglian Water - to meet everyone's demand for information, content and entertainment and enabling a switched-on world to flow.

We are the only supplier of national terrestrial television and radio broadcasting services in the UK, consistently delivering digital TV, analogue and digital radio to people in all four corners of the country. We distribute over 1,000 channels internationally using our fibre and satellite infrastructure. Our advanced, secure and dedicated networks are also supporting the management of critical data for a range of smart metering networks in the energy and water sectors.

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

BOAUPUUGPUPWGWG

(END) Dow Jones Newswires

February 01, 2023 08:14 ET (13:14 GMT)

Arqiva 4.04% (LSE:20CA)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024

Arqiva 4.04% (LSE:20CA)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024