TIDMIOM
RNS Number : 2266A
Iomart Group PLC
23 May 2023
23 May 2023
iomart Group plc
("iomart" or the "Group" or the "Company")
Directorate Changes
iomart Group plc (AIM: IOM) the cloud computing company, is
pleased to announce the appointments of Dr. Annette Nabavi and
Adrian Chamberlain as Independent Non-Executive Directors of the
Company . Annette's appointment will start on 25 May 2023 and she
will be appointed Chair of the Remuneration Committee from 1 June
2023. Adrian's appointment, as Senior Independent Non-Executive
Director of the Company, will start from 1 June 2023. Following six
years on the Board, Richard Masters, Non-Executive Director will
not stand for re-election at the forthcoming Annual General Meeting
in September 2023 and will leave the Board at that time.
Annette brings over 30 years of experience in operational and
advisory roles in the technology sector including significant
expertise in driving growth through acquisition and partnerships.
Annette currently sits on the board of Eleco plc, an AIM listed
software company, and serves as the Chair of its Remuneration
Committee. She has held several Non-Executive Director roles,
including a seven-year tenure at AIM listed Maintel Holdings Plc, a
cloud and managed services company, where she also chaired the
Remuneration Committee. She has substantial experience in the area
of Remuneration through her involvement with the Quoted Companies
Alliance (QCA), where she supported the update to the Remuneration
Committee Guide. Annette is Finance Director for Women in Telecoms
and Technology, a Not-for-Profit organisation.
Adrian has considerable experience across the technology and
telecoms sector, having spent a significant period of his executive
career with Cable & Wireless plc before becoming CEO of Message
Labs and then Achilles, both cloud-based SaaS businesses. He has
substantial experience in strategy formulation, growing turnover
and establishing presence in new markets. Adrian is a Non-Executive
Director on the board of Alfa Financial Software Holdings plc, a
listed global software provider, a Non-Executive and Senior
Independent Director at Cambridge University Hospitals NHS
Foundation Trust and was, until recently, the Chair of the Board of
eConsult Health Ltd, a cloud-based SaaS business in the healthcare
sector.
Lucy Dimes, Chair of iomart Group plc, commented:
"I am delighted to welcome Adrian and Annette to the Board of
iomart. Their considerable experience in the technology services
sector will be extremely valuable to us as we continue to execute
our growth strategy. I very much look forward to working with
them.
"I would like to thank Richard Masters for his immense
contribution and commitment to iomart Group plc over the past six
years, and to wish him all the very best for the future."
Adrian Chamberlain , incoming Non-Executive Director,
commented:
"I am very pleased to be appointed as the Senior Independent
Director of the iomart Board. I have been consistently impressed by
the vision, ambition and potential of iomart during the appointment
process. I look forward to contributing to the successful
implementation of iomart's growth strategy."
Annette Nabavi, incoming Non-Executive Director, commented:
"I am pleased to be joining the iomart Board as it implements
its strategy. I look forward to sharing my knowledge and experience
of growth companies in this sector to underpin and support this
strategy going forward."
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies:
Adrian Chamberlain
Full name and age: Adrian Chamberlain, 66
Current Directorships: Alfa Financial Software Holdings
plc
Cambridge University Hospitals NHS
Trust
Former Directorships (previous eConsult Health Limited
5 years): UPP Technologies Group Ltd
Onapp (Topco) Limited
Volex plc
Mymed Ltd
Adrian does not currently hold any shares, or any interest over
shares, in the Company.
Annette Nabavi
Full name and age: Annette Patricia Nabavi (formerly
Annette Lane), 71
Current Directorships: Eleco plc
Women in Telecoms and Technology
(WITT) Limited
Former Directorships (previous EFI Group Ltd
5 years): Gemserv Limited
The Association of Independent Professionals
and Self Employed Limited
Maintel Holdings plc
Anchusa Consulting Ltd
Annette does not currently hold any shares, or any interest over
shares, in the Company.
There is no further information required to be disclosed under
Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
For further information:
iomart Group plc Tel: 0141
931 6400
Reece Donovan, Chief Executive Officer
Scott Cunningham, Chief Financial Officer
Investec Bank PLC (Nominated Adviser and Joint Tel: 020 7597
Broker) 4000
Patrick Robb, Virginia Bull, Nick Prowting
Alma PR Tel: 020 3405
0205
Caroline Forde, Hilary Buchanan, Joe Pederzolli
About iomart Group plc
iomart Group plc (AIM: IOM) is a cloud computing and IT managed
services business providing hybrid cloud infrastructure, network
connectivity, security, and digital workplace capability. Our
mission is simple: to make our customers unstoppable by enabling
them to connect, secure and scale anywhere, anytime. From our
portfolio of data centres we own and operate across the UK to
connected sites around the world, our 400-strong team can design
and deploy the right cloud solution for our customers.
For further information about the Group, please visit www.iomart.com
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END
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