Brady plc Directorate Changes (2776U)
2019年11月22日 - 1:40AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMBRY
RNS Number : 2776U
Brady plc
21 November 2019
21 November 2019
Brady PLC
("Brady", the "Company" or the "Group")
Directorate Changes
Brady plc, the leading global provider of trading, risk
management and settlement solutions to the energy and commodities
sectors, announces the appointment of Matthew Peacock, Nick
Greatorex and Jog Dhody as non-executive directors of the Company
with immediate effect.
These appointments follow confirmation earlier today that
Hanover Acquisition Limited's recommended mandatory final cash
offer of 18 pence in cash for each Brady ordinary share had been
declared wholly unconditional, with Hanover Acquisition Limited now
interested in 56.2% of the Company's issued ordinary share
capital.
Matthew Peacock is the Founding Partner and Chief Executive of
Hanover Investors, in which he holds a beneficial interest. He has
deep industry experience across the outsourced services,
industrial, technology, and financial sectors, where he has held
roles in multiple public and private companies as executive and
non-executive chairman. In his early career he ran International
M&A in London for Barclays BZW, following work in New York and
London for CSFB. Over the 1990s he led a series of successful
private turnarounds as a lead shareholder and CEO. In 2002 he
founded Hanover Investors. Since then he has led change strategies
and turnarounds for a large number of companies as both an investor
and board member. He holds an LLM in Law from Cambridge
University.
Jog Dhody has worked closely with Hanover since 2012 and joined
Hanover in 2017 as Chief Operating Partner. In his early career,
Jog held a number of Executive Director roles in multi-site retail
and leisure businesses, and lead their turnarounds over a number of
years. Since then Jog has sat on multiple Boards including
Kalibrate Technologies Ltd, Hydro Technologies Ltd, Escher Group
Holdings Ltd and Blancco Technology Group plc. Jog has deep
industry experience across a range of technology and technology
enabled businesses. He holds a First Class Degree in Accountancy
from Birmingham University, and is a qualified Chartered
Accountant.
Nick Greatorex is currently a non-executive director of
Kalibrate Technology Ltd and was previously Group Finance Director
and Interim Chief Executive of Capita plc. During 12 years with
Capita, Nick also held roles as Executive Director for the Life and
Pensions and Insurance and Benefits Services Division, Divisional
Finance Director, and Commercial Director on major bids and
contract implementations. He was previously Chief Financial Officer
of Liberata plc and held senior Corporate Development roles at a
number of organisations, including Centrica plc and Senior plc. He
qualified as a chartered accountant in 1992 at Ernst & Young,
where he spent 10 years working in the UK and US.
Matthew Roy Peacock (aged 58) holds or has held in the past five
years the following directorships and partnerships:
Current Previous
Hanover Investors Ltd Hanover Investors Partners IX
LP (director of the managing
member)
-----------------------------------
Hanover Investors SRL Blancco Technology Group plc
-----------------------------------
Vistacorp Ely Acquisition Limited
-----------------------------------
Ely Acquisition (Holding) Ltd Hydro International Ltd
-----------------------------------
Dauphin Capital LP Dauphin General Partner Ltd
-----------------------------------
Hanover Participation Partnership Hanover AEF Feeder Ltd
LP (director of the general
partner)
-----------------------------------
CoInvestor Ltd Hanover AEF GP Ltd
-----------------------------------
Hanover Investors Management Hanover AEF General Partner
LLP LP (director of the general
partner)
-----------------------------------
Canterbury Acquisition Ltd Hanover Active Equity Fund LP
(director of the general partner)
-----------------------------------
Ely Propco Ltd Hanover Active Equity Partners
I LP (director of the general
partner)
-----------------------------------
Hanover Operating Management Hanover Active Equity Partners
Ltd II LP (director of the general
partner)
-----------------------------------
Kalibrate Technologies Ltd Hanover Active Equity Partners
III LP (director of the general
partner)
-----------------------------------
Hanover Investors Holdings (Malta) Dauphin Capital II LP (director
Ltd of the general partner)
-----------------------------------
Hanover Investors Management Hanover Investors Management
(Malta) Ltd (Cayman) Ltd
-----------------------------------
Hanover Carry General Partner Hanover General Partner II LP
Ltd
-----------------------------------
Exeter Acquisition (Holding) Dauphin Ventures Ltd
Ltd
-----------------------------------
DVS Ltd Hanover General Partner I
-----------------------------------
H Holdings Ltd
-----------------------------------
Exeter Acquisition Ltd
-----------------------------------
Hanover Shareholdings Unlimited
Company
-----------------------------------
Escher Group Holdings Ltd
-----------------------------------
Hanover Investors Cayman Ltd
-----------------------------------
Sherwood Acquisition Ltd
-----------------------------------
Hanover Acquisition Ltd
-----------------------------------
Matthew Peacock was appointed as a director of Plasmon plc on 18
May 2007 and resigned as director on 23 May 2008. On 6 October
2008, the company was placed into administration and was finally
dissolved on 1 January 2010.
Anthony Nicholas Greatorex (aged 51) holds or has held in the
past five years the following directorships and partnerships:
Current Previous
Kalibrate Technologies Ltd Capita Business Services Ltd
--------------------------------------
Capita Commercial Insurance
Services Limited
--------------------------------------
Capita Commercial Insurance
Services Limited - Australia
Branch
--------------------------------------
Capita Corporate Director Limited
--------------------------------------
Capita Employee Benefits (Consulting)
Limited
--------------------------------------
Capita Employee Benefits Limited
--------------------------------------
Capita Group Secretary Limited
--------------------------------------
Capita Holdings Limited
--------------------------------------
Capita Insurance Services Asia
Pte. Ltd.
--------------------------------------
Capita Insurance Services Limited
--------------------------------------
Capita Life & Pensions Regulated
Services Limited
--------------------------------------
Capita Life & Pensions Services
Limited
--------------------------------------
Capita plc
--------------------------------------
Capita Retail Financial Services
Limited
--------------------------------------
Capita SIP Services Limited
--------------------------------------
CPLAS Trustees Limited
--------------------------------------
Sbj Benefit Consultants Limited
--------------------------------------
Sbj Professional Trustees Limited
--------------------------------------
Jog Dhody (aged 41) holds or has held in the past five years the
following directorships and partnerships:
Current Previous
Kalibrate Technologies Ltd Plataforma HDM Tecnológica,
S.A.
-----------------------------------
Escher Group Holding Ltd Regenersis (Belgium) BVBA
-----------------------------------
Hanover Operating Management Regenersis Czech Ltd
Ltd
-----------------------------------
Blancco Finland Acquisitions
Oy
-----------------------------------
Blancco Technology Group IP
Oy
-----------------------------------
Blancco Oy Ltd
-----------------------------------
Vantage Finland Oy
-----------------------------------
Blancco Central Europe GmbH
-----------------------------------
Regenersis (Sömmerda) GmbH
-----------------------------------
Regenersis Services GmbH
-----------------------------------
Regenersis GmbH
-----------------------------------
Blancco Diagnostics (India)
Private Limited
-----------------------------------
Regenersis (India) Ltd
-----------------------------------
Blancco Italy, SRL
-----------------------------------
Blancco Japan Inc.
-----------------------------------
Blancco SEA Sdn Bhd
-----------------------------------
Regenersis Mexico SA de CV
-----------------------------------
Software Blancco S.A. de C.V.
-----------------------------------
Regenenersis (Nederland) BV
-----------------------------------
Blancco Cooperatief BV
-----------------------------------
Blancco Finance BV
-----------------------------------
Blancco (Software) Netherlands
BV
-----------------------------------
Blancco Finance US BV
-----------------------------------
Digital Care Sp. z.o.o
-----------------------------------
Regenersis (Warsaw) Sp.Z.oo
-----------------------------------
Regenersis (Portugal) Lda
-----------------------------------
Regenersis Rus
-----------------------------------
Regenersis (South Africa) (PTY)
Limited
-----------------------------------
Landela Electronics Propiertary
Ltd
-----------------------------------
Blancco APAC pte Ltd
-----------------------------------
Regenersis Spain 1 S.L.
-----------------------------------
Regenersis Spain 2 S.L.
-----------------------------------
Regenersis (Spain) SCS
-----------------------------------
Regenersis Sweden AB
-----------------------------------
Digital Care AB
-----------------------------------
SFÖ - Mjukvaruprodukter
för dataradering AB
-----------------------------------
SafeIT Security Sweden AB
-----------------------------------
RGS Sweden Acquisitions AB
-----------------------------------
Hydro International Ltd
-----------------------------------
Regenersis (AIDL) Limited
-----------------------------------
Regenersis (Germany) Limited
-----------------------------------
Regenersis (Glasgow) Limited
-----------------------------------
Regenersis (Glenrothes) Limited
-----------------------------------
Regenersis (Huntingdon) Limited
-----------------------------------
Regenersis (Spain) Limited
-----------------------------------
Regenersis (SCS Partnership)
Limited
-----------------------------------
Regenersis Recommerce Limited
-----------------------------------
Regenersis (Group) Limited
-----------------------------------
Vantage (IG) Limited
-----------------------------------
Blancco Technology Group Plc
-----------------------------------
Vantage (Sweden) Limited
-----------------------------------
Vantage Distribution Limited
-----------------------------------
Blancco UK Limited
-----------------------------------
Blancco Trustees LTD
-----------------------------------
Blancco Trustsub LTD
-----------------------------------
Vantage Mobile Diagnostics Limited
-----------------------------------
Blancco (Software) Services
LTD
-----------------------------------
Blancco Finance LTD
-----------------------------------
Blancco UK LTD
-----------------------------------
Blancco Central Services LTD
-----------------------------------
Tabernus Europe Ltd
-----------------------------------
Regenersis (Nottingham) Limited
-----------------------------------
Regenersis (UK) Ltd
-----------------------------------
Regenersis Inc
-----------------------------------
Blancco US LLC
-----------------------------------
Blancco Services US LLC
-----------------------------------
Blancco (Software) Services
Inc
-----------------------------------
Blancco Mobile Diagnostics Inc
-----------------------------------
Xcaliber IP LLC
-----------------------------------
Xcaliber Technologies LLC
-----------------------------------
Tabernus US LLC
-----------------------------------
UCARE Digital Services Ltd
-----------------------------------
Save for the disclosures above, there are no further disclosures
to be made in accordance with Rule 17 and Schedule 2(g) of the AIM
Rules.
For further information please contact:
Brady plc
Carmen Carey, Chief Executive Telephone: +44 (0)20
Martin Thorneycroft, Chief Financial 3301 1200
Officer
Cenkos Securities Telephone: +44 (0)20
Ben Jeynes / Cameron MacRitchie 7397 8900
Newgate Communications Telephone: +44 (0)20
Bob Huxford / Ian Silvera / Megan 7382 4730
Kovach
About Brady
Brady plc (BRY.L) is the largest European-headquartered provider
of trading and risk management software to the global commodity and
energy markets. Brady combines fully integrated and complete
solutions supporting the entire commodity trading operation, from
capture of financial and physical trading, through risk management,
handling of physical operations, back office financials and
treasury settlement, for energy, refined and unrefined metals, soft
commodities and agriculturals.
Brady has 30 years' expertise in the commodity markets and its
clients include many of the world's largest financial institutions,
trading companies, miners, refiners and producers, tier one banks
and a large number of London Metal Exchange (LME) Category 1 and 2
clearing members and many leading European energy generators,
traders and consumers.
For further information visit: www.bradyplc.com
Brady plc: Twitter/Facebook/LinkedIn
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END
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