Primary Health Properties PLC Directorate Change (2667U)
06 4월 2016 - 12:41AM
UK Regulatory
TIDMPHP
RNS Number : 2667U
Primary Health Properties PLC
05 April 2016
Primary Health Properties PLC
Appointment of new Directors
Primary Health Properties PLC (the "Company" or "PHP"), the UK's
leading investor in modern primary healthcare facilities is
delighted to announce the appointment to the Board of Geraldine
Kennell and Nick Wiles as independent non-executive Directors.
Geraldine Kennell has over 20 years' experience in private
equity and was until recently a partner of Silverfleet Capital LLP,
an independent European private equity firm specialising in
mid-market buyouts. She has formerly served on the boards of a
number of companies, including Ivy Topco Limited (holding company
of the ipes group of companies), TMF Group Holdco BV, Link
Financial Limited and Birthdays Limited.
Nick Wiles retired as Chairman of UK investment banking at
Nomura in 2012. He has worked in banking for more than 20 years,
with the majority of this time at Cazenove & Co. where he was a
partner prior to incorporation and a Vice Chairman of JP Morgan
Cazenove. Nick was a non-executive director of Strutt & Parker
and is currently non-executive chairman of PayPoint plc.
There are no other details to disclose under Listing Rule
9.6.13
Shareholders will have an opportunity to vote on these
appointments at the next annual general meeting of the Company, to
be held in 2017.
As reported with the Company's 2015 full year results on 4
February 2016, the Company confirms that Mr James Hambro and Mr
William Hemmings ceased to be directors of the Company following
the Annual General Meeting of the Company held on 5 April 2016 at
which they did not stand for re-election.
Mr Hambro was a founder Director of the Company, having served
since February 1996 and Mr Hemmings was appointed in June 2012
having been an Alternate Director since 2000.
The Board expresses its gratitude to both directors for their
valuable service.
Alun Jones, Chairman of PHP, commented:
"On behalf of the Board, I would also like to thank both James
and William for their commitment, contribution and role in growing
PHP since it was first listed 20 years ago. We are extremely
grateful for all they have done. I am delighted to welcome both
Geraldine and Nick to the Board. They bring with them a wealth of
experience and the Company will benefit from their expertise as it
continues to grow."
More information on Primary Health Properties PLC can be found
on www.phpgroup.co.uk
For further information contact:
Harry Hyman Phil Holland
Managing Director Finance Director
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7104 5599
David Rydell / Elizabeth Snow
/
Eve Kirmatzis
Bell Pottinger
T +44 (0) 20 3772 2582
This information is provided by RNS
The company news service from the London Stock Exchange
END
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