Facilities by ADF plc Appointment of Non-Executive Director (9049T)

TIDMADF

RNS Number : 9049T

Facilities by ADF plc

20 November 2023

Facilities by ADF plc

("Facilities by ADF", the "Company" or the " Group ")

Appointment of Non-Executive Director

Facilities by ADF plc (AIM: ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces the appointment of Jo Goodson as an independent Non-Executive Director ("NED") to the Company with immediate effect.

Jo is a technology entrepreneur and experienced Board director having spent over 25 years leading and advising high growth businesses across both the public and private sectors. Jo has held several senior executive roles across the entertainment and technology industries, she co-founded MediaGold UK Ltd before it was sold to Avenquest in 2003 where she then became a Managing Director and was also previously Vice President at Broderbund Software Inc. She has also invested in a range of technology companies including Tonic Games Group, a subsidiary of Epic Games since 2021, where she was an early-stage investor.

Until recently, Jo was Managing Partner of Hampleton Ltd, a boutique technology M&A and corporate finance firm, where she was responsible for the UK, Germany and Scandinavian operations from 2013, and remains an advisor. Jo is currently on the Board of AIM-listed Devolver Digital, a video game publisher.

Jo Goodson will replace the Group's Chairman, John Richards, as Chair of the Remuneration Committee with immediate effect.

John Richards, Chairman of Facilities by ADF, said:

"We are delighted to welcome Jo to the Board of ADF and look forward to benefitting from her expertise in advising both high growth listed and private companies. I am confident Jo will be a valuable additional voice and guide on the Board, as we work together to deliver on our growth ambitions and capitalise on our strong market position."

Regulatory disclosures

In addition to her appointment to the Facilities by ADF Board of Directors, Joanne Goodson (aged 59) is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

 
 Current                  Previous 
 Hampleton Limited        Six To Start Limited 
                         --------------------- 
 Devolver Digital, Inc.   Hampleton GmbH 
                         ---------------------

For further enquiries:

 
 Facilities by ADF plc                              via Alma 
  Marsden Proctor, Chief Executive Officer 
  Neil Evans, Chief Financial Officer 
  John Richards, Chairman 
 Cavendish Securities (Nominated Adviser            Tel: +44 (0)20 7220 
  and Broker)                                        0500 
  Ben Jeynes / George Lawson - Corporate Finance 
  Michael Johnson / George Budd - Sales 
 Alma (Financial PR)                                Tel: +44 (0)20 3405 
  Josh Royston                                       0205 
  Hannah Campbell 
  Robyn Fisher

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

BOAFLFFALVLALIV

(END) Dow Jones Newswires

November 20, 2023 02:00 ET (07:00 GMT)

Facilities By Adf (LSE:ADF)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024