CNKS Cenkos Securities Plc

TIDMCNKS

RNS Number : 8223A

Cenkos Securities PLC

04 April 2012

4 April 2012

Cenkos Securities plc ("Cenkos" or "the Company")

Directorate Changes

Cenkos announces that Peter Sullivan has notified the Board of his intention to retire as Non-executive Chairman to pursue his other business interests following the Company's Annual General Meeting on 10 May 2012.

The Board is pleased to announce that (subject to FSA approval), Gerry Aherne is to be appointed as a Non-executive Director with immediate effect and to the position of Non-executive Chairman following the Annual General Meeting.

Gerry Aherne enjoyed a long career as a fund manager and was an executive Director of Schroder Investment Management Limited until 2002, managing both institutional segregated and pooled pension funds and unit trusts. He is currently Non-executive Chairman of Electric & General Investment Fund and is a Non-executive Director of Henderson Group plc and Mecom Group plc. In addition, he was an executive Director of Majedie Investments plc and Chief Executive and founder of Javelin Capital LLP until April 2011

Non-executive Director David Henderson has also expressed his intention to step down from the Board at the Annual General Meeting.

The Company is committed to maintaining a strong and effective Board working in the interest of Shareholders and it is expected that further Board appointments will be made in due course.

Peter Sullivan, said: "I joined the Cenkos Board in 2007 and am proud to have played my part in creating what is now the leading UK stockbroking firm serving small and mid cap quoted companies. My external business commitments have grown in recent times and I feel it is now time for someone new to lead the Company to the next stage of its development. I extend my gratitude to all of past and present Board Directors and to David Henderson who has worked alongside me since 2010."

Jim Durkin, Chief Executive Officer said: "The Board would like to thank Peter who has served for four years with the last two years in the position of Non-executive Chairman and also to David who has served for two years, for all their hard work and the contribution that they have made to the development of the business and wish them well for the future.

"I look forward to welcoming Gerry to the Board of Cenkos Securities and to the position of Non-executive Chairman. Gerry is exceptionally well placed to undertake the role and brings a wealth of experience to the Company and we believe that he can make a significant contribution to the future success of our business."

AIM Rules disclosure under Schedule 2(g) of the AIM Rules

   Gerald Paul Aherne (known as Gerry),   (Age 66) 

Current Directorships

Electric & General Investment Fund

Henderson Group plc

Mecom Group plc

Past directorships within the past 5 years

Javelin Capital UK Limited

Javelin Capital Services Limited

Majedie Investments plc

Majedie Portfolio Management Limited

HGI Group Limited

Prosight Speciality Underwriters Limited

There is no further information that is required to be disclosed with regards to the appointment of Gerald Aherne pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Enquiries:

Jim Durkin 020 7397 8900

Chief Executive Officer

Cenkos Securities plc

David Rydell/Duncan Mayall

Pelham Bell Pottinger 020 7861 3232

Nic Hellyer

HSBC (Nomad) 020 7991 8888

This information is provided by RNS

The company news service from the London Stock Exchange

END

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