SulNOx Group PLC Board Changes (1108A)
28 Mai 2021 - 8:00AM
UK Regulatory
TIDMSNOX
RNS Number : 1108A
SulNOx Group PLC
28 May 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019/310.
28 May 2021
SulNOx Group Plc (the "Company" or "SulNOx")
Board Changes
(Aquis Stock Exchange: SNOX)
The board of directors of the Company (the "Board") is pleased
to announce the following changes effective immediately.
-- The appointment of Ben Richardson as Chief Executive Officer ("CEO")
-- Change of role for Non-Executive Chairman, Tony Granger to
become a full time executive as Chief Administration Officer
("CAO")
-- The appointment of Radu Forescu as Non-Executive Chairman
-- The departure of Nigel Armit as part-time Chief Financial Officer ("CFO").
Keisha Robinson remains as a Non-Executive Director. The Board
would like to thank Nigel for his help in the transition from the
previous Board and wish him well in his future endeavours.
Mr Richardson's current duties as Chief Operating Officer will
be split between him and Mr Granger in future. Mr Richardson will
also oversee the finance function, whose day-to-day activities will
be outsourced to Azets accountants ahead of the Company
transitioning to a full-time CFO.
Mr Richardson commented, "I am delighted to be expanding my
remit further. Since joining in December, the Board have taken huge
strides forward by gaining world recognised certification for our
SulNOxEco conditioner, expanding our sales and distribution network
and moved to the Apex segment of the Aquis Stock Exchange. We have
very big plans and I look forward to sharing more information in
due course.
With regard to the Board changes, firstly, I would like to thank
Nigel for all his help with the transition and wish him well in his
future endeavours. SulNOx will be hiring a full-time executive CFO
in line with our expansion plans and in the meantime, I will
oversee the finance department with the assistance of our
accountants, Azets.
Secondly, I am very pleased that Tony Granger has accepted the
executive position of CAO responsible for managing the day-to-day
operations and in charge of HR reporting directly to me. Tony has
worked tirelessly as a Non-Exec and I look forward to having his
help and guidance on a full-time basis going forwards.
Lastly, I would also like to thank Radu Forescu for his efforts
over the past months and I am thrilled that he is excited to stay
on in a Non-Executive capacity as Chairman."
Radu Florescu, Chairman, Commented, " It is clear that Ben has
brought tremendous energy to SulNOx both around business growth but
also with his passion for the environment. I am delighted he is now
taking over the day-to-day responsibilities and I am confident he
will be very successful in achieving the full potential of SulNOx.
I look forward to continuing our working relationship."
Following this announcement, the roles of the Board Members will
be as follows:
-- Radu Florescu - Non-Executive Chairman
-- Ben Richardson - Chief Executive Officer
-- Tony Granger - Chief Administration Officer
-- Kiesha Robinson - Independent Non-Executive Director &
Company Secretary
Enquiries:
SulNOx Group Plc
Tony Granger, Non-Executive tony.granger@sulnoxgroupplc.com
Chairman
AQSE Corporate Adviser :
Allenby Capital Limited
Nick Harriss / John Depasquale 020 3328 5656
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END
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