Zinc Media Group
Plc
("Zinc Media" or the
"Company")
Board
changes
Zinc Media Group plc
(AIM: ZIN), the award-winning television, brand and audio
production group, announce today the resignation of Nicholas Taylor
as a Non-Executive Director of the Company, after serving on the
Board for seven years, effective from 30 November 2024.
Following Nick's
resignation, the Board are pleased to announce the appointment of
Kathryn Herrick as an independent Non-Executive Director from 1
October 2024 following a thorough search using ISP advisors.
Kathryn will replace Nick as Chair of the Audit and
Risk Committee allowing a full
transition to take place during his notice period.
Kathryn has
considerable public markets and commercial experience, previously
acting as Chief Financial Officer for Creston PLC as well as Vice
President of Finance for Europe, Middle East and Africa at Equinix
Inc and WPP Group plc. Currently Kathryn acts as Group CFO at Jones
Knowles Ritchie, the global branding and design agency. Kathryn is
a chartered accountant having qualified at PwC.
Christopher
Satterthwaite, Chairman of Zinc Media,
commented:
"Nick has been an
excellent Chair of the Audit and Risk Committee and is a
much-respected member of the Board. We very much want to thank him
for all he has done for the company and wish him well for the
future. He has added a great deal over many years.
Concurrently, we are
delighted to announce Kathryn's appointment as Non-Executive
Director. She brings with her extensive financial and commercial
experience having worked at WPP Group PLC, Creston PLC and Equinix
Inc (NASDAQ 100) as well as broader experience in organic growth
and M&A. She will add great value to the Board."
Nicholas
Taylor commented:
I am pleased Zinc is
really beginning to prosper and return to profitable growth. I am
glad to have helped with that trajectory and wish the talented
management team and the board well.'
Kathryn
Herrick commented:
"I am looking forward
to utilising my previous experience to help Zinc grow their
business. The Group's quality of content is outstanding which will
continue to propel the group to further growth in the years ahead,
and I look forward to being part of this."
Additional
Information on the Board Appointment
The following
additional information is provided with regards to the appointment
of Kathryn Louise Herrick (née Forster, married as Hall), aged
58, in accordance with AIM Rule 17 and Schedule 2(g) of the AIM
Rules for Companies:
|
Current
Directorships/partnerships:
|
Directorships/partnerships
within the last five years:
|
|
·
Snowball Topco
Limited
·
Snowball Midco
Limited
·
Snowball Bidco
Limited
·
Jones Knowles Ritchie
Limited
·
Jones Knowles Ritchie
Inc
·
Indigospark
Inc
·
Jones Knowles Ritchie
China Limited
·
JKR Rene and Yolanda
Branding Design Co Limited
·
Kathryn Advisory
Services Limited
|
·
Castroverde
B.V.
·
Drivvn
Limited
·
Drivvn (CZ)
Limited
·
Gametation
ApS
·
TCC Retail Marketing
Services Pty Limited
·
Summit Media (CZ)
Limited
·
Summit Media
Limited
·
TCC (Canada)
Limited
·
TCC Global
NV
·
TCC Japan K.K.
Inc
·
TCC Retail Marketing
Limited
·
TCC Retail Marketing
000
·
TCC Retail Marketing
Sp. Z.o.o
·
TCC Retail Marketing,
Inc.
·
TCC Taiwan Retail
Marketing Limited
·
The Continuity Company
(Shanghai) Limited
·
The Continuity Company
A.G.
·
The Continuity Company
A.G. (Branch Office)
·
The Continuity Company
Deutschland G.m.b.H.
·
The Continuity Company
Limited (HK)
·
The Continuity Company
Limited (UK)
·
The Continuity Company
S.A.
·
The Continuity Company
S.A.R.L.
·
The Continuity Company
S.R.L.
·
Continuity LTIP
Holding B.V.
·
TCC Global LTIP
B.V.
|
Other
disclosures:
There are no further
disclosures required to be made in respect of the appointment of
Kathryn Louise Herrick under AIM Rule
17 and Schedule 2(g) of the AIM Rules for Companies.
For further
information, please contact:
|
Zinc Media Group
plc
Mark Browning, CEO /
Will Sawyer, CFO
www.zincmedia.com
|
+44 (0) 20 7878
2311
|
|
Singer Capital
Markets (Nominated Adviser and Broker)
James Moat / Sam
Butcher
|
+44 (0) 20 7496
3000
|
About Zinc Media
Group
Zinc Media Group plc
is a premium television and content creation group.
The award-winning and
critically acclaimed television labels comprise Brook Lapping, Red
Sauce, Supercollider, Tern Television, Rex and Atomic, along with
Bumblebee Post Production, and produce programmes across a wide
range of factual genres for UK and international
broadcasters.
The Edge Picture Company
produces film content for brands and corporates in the UK, Qatar
and other international markets. Zinc Communicate produces podcasts
and radio as well as providing a bespoke publishing solution in
partnership with industry
bodies.
For further
information on Zinc Media please visit www.zincmedia.com