13 January 2025
Begbies Traynor Group
plc
Death of non-executive
director
Begbies Traynor Group plc ("the
company") regrets to announce the death of Graham McInnes,
non-executive director of the company, after a short
illness.
The board extends its deepest
condolences and sympathies to Mr McInnes's family and would like to
take this opportunity to express its thanks for his significant
contribution to the company.
Graham joined the board in 2004,
initially as finance director and subsequently as corporate
development director. He was a key part of the management
team which listed the company on AIM in September 2004 and since
July 2012 has served as a non-executive director and member of the
remuneration and audit committees, together with being the senior
independent non-executive director since 2018.
Ric Traynor, executive chairman of
Begbies Traynor Group plc, said:
"We are all deeply saddened by this news. Graham made a
huge contribution to the company and the board. I have personally
worked with Graham for over 30 years and he was both a friend and
gifted colleague whose experience and understanding of financial
and commercial matters was invaluable. Both the board and I
will miss his wise counsel, vast experience and friendship. On
behalf of the board, and everyone at the company, I would like to
extend my deepest sympathies to his family, friends and
colleagues."
The role of senior independent
non-executive director will be assigned to another of the board's
non-executive directors in due course.
Enquiries please contact:
Begbies Traynor Group plc
0161 837 1700
Ric Traynor - Executive
Chairman
Nick Taylor - Group Finance
Director
Canaccord Genuity Limited
020 7523 8350
(Nominated Adviser and Joint
Broker)
Emma Gabriel / Harry
Pardoe
Shore Capital (Joint
Broker)
020 7408 4090
Malachy McEntyre / Mark Percy /
Anita Ghanekar / James Thomas
MHP
020 3128
8100
Reg Hoare / Katie Hunt / Charles
Hirst
begbies@mhpgroup.com
Information on Begbies Traynor Group
can be accessed via the group's website at
ir.begbies-traynorgroup.com
