Ince Group PLC (The) Result of AGM and appointment of new Chairman (2369N)
28 Septiembre 2021 - 5:46AM
UK Regulatory
TIDMINCE
RNS Number : 2369N
Ince Group PLC (The)
28 September 2021
The Ince Group plc
("Ince" or the "Group")
Result of Annual General Meeting and appointment of new
Chairman
Result of Annual General Meeting
The Ince Group plc (AIM: INCE), the international legal and
professional services company, is pleased to announce that all
resolutions proposed at the Annual General Meeting of the Group
held today were duly passed.
Details of the voting on each resolution is available at
www.theincegroup.com/investors/documents/ .
Appointment of new Chairman
Following on from the announcement made on 27 July 2021, Simon
Howard is now Chairman of Ince Group plc as of the conclusion of
the AGM today.
Simon joined the Group as a NED in 2017, working closely with
outgoing Chairman, David Furst and CEO, Adrian Biles.
Adrian Biles, Chief Executive of Ince Group plc said: "Simon
brings a robust track record of leading and building professional
services businesses. He has a unique and objective perspective that
will support our firm to reach its next stage of growth. I and the
Board look forward to continuing to work closely with him in this
new capacity."
Simon Howard said, "Firstly, I would like to thank the outgoing
Chairman David Furst who took over during a challenging time and
steered the group to a period of significant growth.
"Today marks the start of a new era for Ince Group and I am
pleased to be appointed as Chairman. We have strengthened our Board
with the appointment of two new highly qualified and experienced
NEDs, Carol Ashton and Lawrence Milsted. Our corporate team will
also be strengthened through the appointment of BDO as our auditors
and Investec as our lenders.
"As the legal market continues to consolidate, our strength
internationally means that we will be able to capitalise on that
consolidation. We will focus on innovating in our traditional
markets as well exploring opportunities to broaden our professional
service offering through potential acquisitions of teams, legal
firms and complementary businesses.
"As far as current activity is concerned, we are pleased to
report that so far in the first half of this financial year we have
continued to build on the momentum from last year and have begun
FY22 in line with the Board's expectations.
"Activity in our international offices continues to grow and in
the UK business levels and new instructions are increasing as we
return to the office and as international travel restrictions ease.
The recent and imminent easing of restrictions also position us
well for a sustained increase in activity across the second half of
this year.
"The pandemic and its after-effects mean that we will continue
to face challenges in all our markets, but we are in a position of
strength to tackle those challenges and continue the growth of the
Group."
The Group will report its half year results in early December
2021.
NOTES TO EDITORS
About The Ince Group plc
The Ince Group is a dynamic international legal and professional
services business with offices in nine countries across Europe,
Asia and the Middle East. With over 700 people, the Ince Group
delivers legal advice, strategic guidance and business solutions to
clients ranging from the world's oldest and biggest businesses
operating across numerous industries to ultra-high net worth
individuals. Through its entrepreneurial culture and "one firm"
approach, the business offers its clients over 150 years of
experience, insight and relationships. The Group is driven by a
unique team of passionate people whose broad expertise and deep
sector specialisms provide their clients with solutions to all
their complex legal and strategic needs.
FOR FURTHER INFORMATION, PLEASE CONTACT:
The Ince Group plc investorrelations@incegd.com
Adrian Biles, Group Chief Executive
Simon Oakes, Chief Financial
Officer
Arden Partners plc
Nominated Advisor and Broker
to the Company
John Llewellyn-Lloyd, Corporate
Finance
Oscair McGrath, Corporate Finance
Simon Johnson, Equity Sales +44 (0) 20 7614 5900
Williams Nicolson +44 (0) 7767 345 563
Media enquiries ince@williamsnicolson.com
Steffan Williams
Fraser Schurer-Lewis
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END
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