Agronomics Limited Jim Mellon appointed Executive Chairperson (6856W)

TIDMANIC

RNS Number : 6856W

Agronomics Limited

14 December 2023

Agronomics Limited

("Agronomics" or the "Company")

Jim Mellon appointed Executive Chairperson with Richard Reed remaining on the Board

Agronomics Limited (AIM:ANIC), the leading listed company focused on the field of cellular agriculture, today announced that it has appointed Jim Mellon as Executive Chairperson of the Board of Directors, effective immediately. Jim Mellon, formerly an Executive Director, succeeds Richard Reed in the role of Chair, with Richard Reed continuing to serve as an Independent Non-Executive Director of the Board.

Jim Mellon commented :

"My fellow directors and I would like to thank Richard for his invaluable contributions to our Board during his time as Chairperson. We are fortunate to benefit from Richard's leadership experience, and look forward to continuing to work alongside him as we pursue our mission of building upon our portfolio of leading companies in the world of cellular agriculture".

Richard Reed commented :

"I have thoroughly enjoyed my time as Chairperson in helping develop Agronomics into an acknowledged leading investor in this exciting and rapidly advancing sector. Unfortunately, my time commitments are such that I can no longer continue with the role of Chairperson, but I am pleased to still be able to support the team in the next phase of the Company's development".

ENDS

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information please contact:

 
     Agronomics              Beaumont          Canaccord Genuity      Cavendish Securities     Peterhouse Capital       SEC Newgate 
       Limited            Cornish Limited           Limited                   Plc                    Limited 
     The Company              Nomad               Joint Broker            Joint Broker            Joint Broker        Public Relations 
                     ======================  =====================  ======================  ======================  ==================== 
     Jim Mellon           Roland Cornish          Andrew Potts           Giles Balleny           Lucy Williams           Ed Orlebar 
      Denham Eke           James Biddle           Harry Pardoe           Michael Johnson       Charles Goodfellow      Alistair Walker 
                                              Alex Aylen (Head of 
                                                   Equities) 
                     ======================  =====================  ======================  ======================  ==================== 
    +44 (0) 1624                                                                                                    +44 (0) 20 7930 0777 
        639396                                                                                                      +44 (0) 7738 724 630 
   info@agronomics.                                                                                                 agronomics@tbcardew. 
          im           +44 (0) 207 628 3396   +44 (0) 207 523 8000    +44 (0) 207 397 8900    +44 (0) 207 469 0936          com 
                     ======================  =====================  ======================  ======================  ====================

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December 14, 2023 02:00 ET (07:00 GMT)

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