Rockwood Strategic PLC Board Change (9495X)
2022年9月1日 - 6:42PM
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RNS Number : 9495X
Rockwood Strategic PLC
01 September 2022
1 September 2022
Rockwood Strategic plc
("Rockwood Strategic" or the "Company")
Board Change
Rockwood Strategic plc (AIM: RKW), is pleased to announce the
appointment of Paul Dudley as an Independent Non-Executive Director
of the Company with immediate effect. Graham Bird will be stepping
down from his position as Non-Executive Director, effective
today.
Paul Dudley is a Fellow of the Institute of Chartered
Accountants of England and Wales and is a Member of the UK's
Chartered Institute of Securities and Investment. Paul founded Aer
Ventures (formerly HD Capital) in 2011 where he is Managing
Partner, advising and leading corporate transactions on numerous
public and private companies. Previously he worked at stockbroking
firm WH Ireland where he was approved as a Qualified Executive
acting as the Corporate Finance adviser on fundraisings and M&A
transactions and also at Sigma Capital Group plc, a venture capital
investment firm, where he advised on investment into emerging
growth companies. Earlier in his career, after qualifying at
PricewaterhouseCoopers, Paul was seconded to the listing department
of the London Stock Exchange. He is currently an Independent
Director at Katoro Gold plc and Pyne Gould Corporation Ltd.
Paul currently holds 521 ordinary shares in the Company.
Noel Lamb, Chairman, said : "We are delighted that Paul is
joining Rockwood Strategic. His many years of experience in public
and private corporate advisory work, small company development and
technical skillsets are perfectly matched for our ambitions and
specialist investment strategy. The board is very grateful to
Graham for his valuable insights and impartiality over the period
of transition."
INFORMATION REQUIRED UNDER AIM RULE 17 AND SCHEDULE 2, PARAGRAPH
(G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")
Full name: Paul James Dudley
Age 50
Current directorships: Aer Ventures Ltd
Innox Consultants Ltd
Katoro Gold plc
Pyne Gould Corporation
Ltd
Skyhill Partners Ltd
Watercycle Technologies
Ltd
Historic directorships from previous Torrum Ltd
5 years: Energy Minerals Investments
Ltd
There is no further information to be disclosed in relation to
the appointments of Paul Dudley pursuant to Schedule 2, paragraph
(g) of the AIM Rules.
- Ends -
For further information, please contact:
Rockwood Strategic plc
Chairman Noel Lamb 020 7264 4444
Christopher
Harwood Capital LLP Hart
Investment Manager Richard Staveley 020 7640 3200
James Maxwell
Singer Capital Markets Advisory Alex Bond
LLP James Fischer
(Nominated Advisor and Broker) Sam Butcher 020 7496 3000
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END
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September 01, 2022 05:42 ET (09:42 GMT)
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