Caffyns PLC Directorate Change (0917B)
04 Juin 2019 - 12:16PM
UK Regulatory
TIDMCFYN
RNS Number : 0917B
Caffyns PLC
04 June 2019
4(th) June 2019
Caffyns plc ("Caffyns" or the "Company")
Appointment of Non-Executive Director
Caffyns is pleased to announce the appointment of Stephen
Bellamy as an independent non-executive director of the Company
with effect from 18(th) June 2019. Mr Bellamy will also chair the
board's Remuneration Committee and will be a member of its Audit
Committee and Nominations Committee.
Nick Hollingworth, having served eleven years as a non-executive
director, will retire from the Board at the forthcoming Annual
General Meeting on 25 July 2019.
Mr Bellamy has previous experience of motor retail through
Brierly Investments where he was Executive Director of their London
operation between 1994 and 2000. Mr Bellamy has held numerous
non-executive roles and is currently a non-executive director at
Advanced Medical Solutions Group plc and Michlemersh Brick Holdings
plc.
Commenting on the appointment, Richard Wright, Chairman,
said:
"I am delighted to welcome Stephen Bellamy to the Company. He
brings with him a wealth of relevant knowledge and experience and
strengthens further the Caffyns Board.
I, and the rest of the Caffyns board, would like to take this
opportunity to thank Nick Hollingworth for his valuable
contribution as a director of the Company over the last 11 years
and wish him well for the future"
There are no other matters which require disclosure in respect
of Mr Bellamy pursuant to paragraph 9.6.13 (1) to (6) of the
Listing Rules of the Financial Conduct Authority.
Enquiries:
Caffyns plc Tel: 01323 730201
Simon Caffyn, Chief Executive
Mike Warren, Finance Director
The HeadLand Consultancy Tel: 0207 367 5228
Francesca Tuckett
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END
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