TIDMFA.
RNS Number : 5939N
FireAngel Safety Technology Group
26 September 2023
26 September 2023
FireAngel Safety Technology Group plc
('FireAngel', the 'Company' or the 'Group')
Directorate Changes
FireAngel (AIM: FA.), a leading developer and supplier of home
safety products, announces the appointment with immediate effect of
Graham Bird as Senior Independent Director. The Company also
announces that Jon Kempster, Non-Executive Director, has resigned
as a director of the Company with effect from 30 September
2023.
Graham is currently the CFO of XP Factory plc, one of the UK's
pre-eminent experiential leisure businesses, which is quoted on
AIM. In 2021, Graham was appointed as a Non-Executive Director of
Universe Group plc, an AIM quoted provider of transaction products
and services to the retail industry where he served until the
company was sold in 2022.
Graham was one of the founding employees of Gresham House plc
where, alongside Tony Dalwood, he was responsible for establishing
and managing a successful strategic equity business unit which
focuses on both quoted and unquoted equity investments using the
principles and practices of private equity. He was subsequently
appointed as a Non-Executive Director of Rockwood Strategic plc in
June 2021 as a representative of Gresham House, a substantial
shareholder, and remained a director until September 2022.
Prior to joining Gresham House, Graham spent six years as a
senior executive at PayPoint Plc, latterly as director of strategic
planning and corporate development. He was also executive chairman
and president of PayByPhone, a multi-national mobile payments
technology division of PayPoint operating in Canada, the UK and
France between 2010 and 2014.
Between 2005 and 2009, he was head of strategic investment and
all corporate finance activity at SVG Investment Managers, the
public equities team within SVG Capital plc. He joined SVG from
JPMorgan Cazenove, where he was a director in the corporate finance
department, including 3.5 years establishing, building and leading
Cazenove's corporate finance business in South Africa.
He was a non-executive director of Journey Group plc from 2007
until 2016, including periods as chairman of the audit and
nomination committees, and acting chairman when Journey Group was
subject to a successful takeover bid by private equity. Graham, who
is a chartered accountant, began his career in audit and corporate
finance at Deloitte and holds an MA in Economics from the
University of Cambridge.
Further information in accordance with paragraph (g) of Schedule
Two of the AIM Rules for Companies on Graham Bird is set out at the
end of this announcement.
Andrew Blazye, Non-Executive Chair of FireAngel, commented: "I'm
pleased to welcome Graham to the board of FireAngel and look
forward to working together with him again and benefitting from his
experience. I also wish to thank Jon Kempster for his contribution
to the Company and wish him well in his future endeavours."
ENDS
For further information, please contact:
FireAngel Safety Technology Group plc 024 7771 7700
Neil Radley, Chief Executive Officer
Zoe Fox, Chief Finance Officer
Shore Capital (Nominated adviser and broker)
Tom Griffiths/David Coaten/Tom Knibbs 020 7408 4050
Houston (Financial PR)
Kate Hoare/Ben Robinson/Kelsey Traynor 0204 529 0549
Regulatory Disclosures (in accordance with Rule 17 and Schedule
Two paragraph (g) of the AIM Rules for Companies)
Save for the information set out above and below, there are no
further disclosures to be made in accordance with Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
respect of the appointments of Graham John Bird, aged 53. Mr Bird
does not hold a beneficial interest in the Company's share
capital.
Current Directorships/Partnerships Past Directorships/Partnerships
(within 5 years)
BBB Chelmsford Limited Gresham House Asset Management
BBB Ealing Limited Limited
BBB Eleven Ltd JBW Investments Limited
BBB Fifteen Ltd Rockwood Strategic plc
BBB Fourteen Ltd Spaceandpeople plc
BBB Franchise Ltd Universe Group plc
BBB IP Ltd
BBB Six Ltd
BBB Sixteen Ltd
BBB Thirteen Ltd
BBB Three Ltd
BBB Twelve Ltd
BBB UK Property Ltd
BBB UK Trading Ltd
BBB Ventures Ltd
BGP Entertainment Belgium SARL
Boom Battle Bar Cardiff Ltd
Boom BB One Ltd
Boom BB Two Ltd
Boom East Ltd
Escape Hunt Franchises Ltd
Escape Hunt Group Limited
Escape Hunt Innovations Limited
Escape Hunt IP Limited
Escape Hunt Limited
Escape Hunt USA Franchises Ltd
Gresham House Strategic Public Equity
Carry LP
Gresham House Strategic Public Equity
Friends and Family LP
Littleroc Ltd
XP Factory plc
Notes to Editors
About FireAngel Safety Technology Group plc
FireAngel's mission is to protect and save lives by making
innovative home safety products which are simple and accessible.
FireAngel is one of the market leaders in the European home safety
products market.
FireAngel's principal products are connected smoke alarms, CO
alarms, heat alarms and accessories. The Company has an extensive
portfolio of patented intellectual property in Europe, the US and
other selected territories. Products are sold under FireAngel's
leading brands of FireAngel, FireAngel Pro, FireAngel Specification
and AngelEye.
For further product information, please visit: www.fireangeltech.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAEAPNSASKDEFA
(END) Dow Jones Newswires
September 26, 2023 02:01 ET (06:01 GMT)
FireAngel Safety Technol... (AQSE:FA.GB)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
FireAngel Safety Technol... (AQSE:FA.GB)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024