SulNOx Group PLC Appointment of Director & Lifting of Suspension (6753H)
07 Dezember 2020 - 8:00AM
UK Regulatory
TIDMSNOX
RNS Number : 6753H
SulNOx Group PLC
07 December 2020
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014. The directors take
responsibility for this announcement.
7 December 2020
SulNOx Group Plc (the "Company" or "SulNOx")
Appointment of Director and Return from Suspension
(Aquis Stock Exchange: SNOX)
The board of the directors of the Company (the "Board") is
pleased to announce the appointment on 4 December 2020 of Ms Kiesha
Robinson as an Independent Non-Executive Director of the Company.
Ms Robinson was also appointed Company Secretary. Following the
appointment of Ms Robinson, the Company will now be in compliance
with Rule 65 of the AQSE Growth Market Rules ("AQSE Rules") for
Issuers, which requires an Issuer to have at least one independent
non-executive director. The Company's ordinary shares of 2 pence
each ("Ordinary Shares") will therefore return from suspension from
trading on the AQSE Growth Market prior to today's market
opening.
Ms Robinson is an experienced legal and company secretarial
practitioner who has spent the last decade working within the
inhouse legal teams of Vitol, Reckitt Benckiser, Bank of America
Merrill Lynch and Hearst Magazines. She will take the lead role in
implementing the provisions of the QCA Corporate Governance Code
and for compliance with the AQSE Rules. Her experience with
international contractual matters is expected to be of great
benefit as SulNox begins its wider roll-out of its products.
Following Ms Robinson's appointment, the roles of the Board
Members will be as follows:
-- Tony Granger - Non-Executive Chairman
-- Radu Florescu - Chief Executive Officer
-- Nigel Armitt - Chief Financial Officer
-- Kiesha Robinson - Independent Non-Executive Director & Company Secretary
-- Ben Richardson - Director
At the current time Mr Richardson will only undertake those
activities required of a director in a statutory capacity. The
Board will provide an update when this changes.
Enquiries:
SulNOx Group Plc
Tony Granger, Non-Executive Chairman tonygranger@hotmail.com
Media and Investors :
Flagstaff Strategic and Investor sulnox@flagstaffcomms.com
Communications 020 7129 1474
Tim Thompson / Fergus Mellon
----------------------------
AQSE Corporate Adviser :
Allenby Capital Limited
John Depasquale / Nick Harriss
/ James Hornigold 020 3328 5656
----------------------------
Disclosure of Information Required Under Rule 66 of the AQSE
Growth Market Rules for Issuers
Kiesha Mae Robinson
Age 33
Ordinary Shares held - Nil
Current Directorships
Noy Consulting Limited
Former Directorships
Luxury Cleaning Services Limited
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END
NEXFSIFFMESSEEE
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