Tekmar Group PLC Directorate Change (3613D)
21 6월 2023 - 3:00PM
UK Regulatory
TIDMTGP
RNS Number : 3613D
Tekmar Group PLC
21 June 2023
Tekmar Group plc
("Tekmar", or the "Company")
Appointment of Director
Tekmar Group (AIM: TGP), a leading provider of technology and
services for the global offshore energy markets, is pleased to
announce the appointment of Leanne Wilkinson as Chief Financial
Officer and an Executive Director of the Board effective
immediately.
Leanne joined Tekmar in July 2020 as Tekmar Energy Finance
Director within the Group before taking up the role of Group
Finance Director and has been Interim Chief Financial Officer since
1 December 2022 following Derek Bulmer's resignation. Leanne is a
qualified accountant with over 20 years of experience as a senior
finance professional and business leader. Prior to joining Tekmar,
Leanne previously worked in the manufacturing and technology
sectors and has experience in business change, transformation, and
integration.
Alasdair MacDonald, Chief Executive Officer, said: "We are
delighted to confirm Leanne's appointment as CFO, having acted as
interim since December 2022 and ably supported the business through
the successful conclusion of the strategic review process. Leanne
is a highly capable finance leader with a deep understanding of the
business and was recruited with a view to assuming the role of CFO
in time."
Additional information in respect of the AIM Rules
The following information regarding the appointment of Leanne
Wilkinson (nee Brackstone, aged 46) is disclosed pursuant to
Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM
Rules"):
Current directorships/partnerships Past directorships/partnerships
* N/A
* Tekmar Energy Limited
* Pipeshield International Ltd
* Subsea Innovation Limited
* AgileTek Engineering Limited
* Ryder Geotechnical Limited
* Tekmar Holdings Limited
* Tekmar EBT Limited
* Tekmar Polyurethanes Limited
* Tekmar GmbH
* Tekmar Limited
As at the date of this announcement, Leanne Wilkinson holds an
interest in 489,130 ordinary shares in the Company equivalent to
0.36% of the Company's issued share capital.
Save as set out above, there is no further information to be
disclosed in respect of Leanne Wilkinson under Schedule 2(g) of the
AIM Rules.
Enquiries:
Tekmar Group plc
Alasdair MacDonald, CEO
Leanne Wilkinson, CFO +44 (0)1325 349 050
Singer Capital Markets (Nominated Adviser
and Joint Broker)
Rick Thompson / George Tzimas +44 (0)20 7496 3000
Berenberg (Joint Broker)
Ben Wright / Ciaran Walsh +44 (0)20 3207 7800
Bamburgh Capital Limited (Financial PR & Investor
Relations)
Murdo Montgomery +44 (0) 131 376 0901
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END
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