Primorus Investments PLC Result of AGM and CEO Appointment (6513D)
30 Junio 2021 - 4:43AM
UK Regulatory
TIDMPRIM
RNS Number : 6513D
Primorus Investments PLC
30 June 2021
Primorus Investments plc
("Primorus" or the "Company")
Result of Annual General Meeting and CEO Appointment
Primorus Investments plc (AIM: PRIM) announces that at its
Annual General Meeting ("AGM") held earlier today, all resolutions
were duly passed on a poll.
The full text of the resolutions considered at the AGM are
contained in the Notice of AGM, which was published on 8 June 2021
and a copy of which is available on the Company's website at
www.primorusinvestments.com .
The Company is also pleased to announce that Matthew Beardmore
has accepted, with effect from tomorrow, the role of Chief
Executive Officer of the Company. Concurrent with this appointment,
Mr Beardmore will no longer serve as a Non-Executive Director of
the Company. Rupert Labrum will remain as Executive Chairman and
Hedley Clark will remain as a Non-Executive Director.
Rupert Labrum, Executive Chairman, said: "I am delighted that
Matthew has accepted the role of CEO. I am looking forward to
working closely with him as we review an exciting pipeline of
potential opportunities."
Matthew Beardmore, CEO-elect, said: "We have a robust balance
sheet, a healthy cash position and some compelling investments, and
with the opportunity to build on these with a healthy pipeline of
prospective investments which we are reviewing.
"Following the AGM, the Company now has an updated investing
policy. I am particularly excited that the Company can explore
opportunities which will allow it to invest in special purpose
acquisition companies ("SPACs"); principally SPACs whose shares are
traded on, or are intended to be traded on, the Standard Segment of
the Main Market or AIM. We are reviewing several such opportunities
and I look forward to updating shareholders on these
initiatives."
This announcement contains inside information for the purposes
of the UK Market Abuse Regulation and the Directors of the Company
are responsible for the release of this announcement.
For further information, please contact:
Primorus Investments plc +44 (0)20 8154 7907
Rupert Labrum
Nominated Adviser and Broker
Cairn Financial Advisers LLP +44 (0)20 7213 0880
Sandy Jamieson / James Caithie
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END
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June 30, 2021 05:43 ET (09:43 GMT)
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