TIDMMAC2
RNS Number : 4536F
Marwyn Acquisition Company II Ltd
07 November 2022
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART,
DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA,
CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF
THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE
UNLAWFUL TO DO SO.
LEI: 2549008KZ7HM27V4O637
This announcement contains inside information
Marwyn Acquisition Company II Limited (the "Company")
Board changes
Marwyn Acquisition Company II Limited is pleased to announce the
appointment of experienced financial services industry director
Cathryn Riley as a non-executive director with effect from 6
November 2022. The Company also announces that Mark Brangstrup
Watts has resigned from the Board, also with effect from 6 November
2022.
Mark Hodges, Chairman of MAC II, commented: "I am delighted
Cathryn has agreed to join the Board of MAC II. Cathryn has
extensive expertise and insight from across the financial services
industry that we look forward to benefitting from at an exciting
time in MAC II's journey.
The Board would also like to thank Mark for his hard work and
commitment to the Company since its establishment."
Cathryn is a highly experienced financial services industry
executive and non-executive director, having worked across both
public and private markets. She has had a wide-ranging career
covering insurance, customer services, IT, operations and human
resources. She was previously Group Chief Operations Director at
Aviva plc, where she worked for 17 years, in roles including Group
CIO, UK Commercial Director, CIO/COO Europe and COO. Prior to
Aviva, Cathryn was general manager of transformation at BUPA, as
well as a consultant in the financial services division of Coopers
& Lybrand.
Cathryn is currently a non-executive director at AA Insurance
Services Limited, the Financial Services Compensation Scheme, and
Liberty Managing Agency Limited. She has previously held
non-executive positions at ReAssure, International Personal
Finance, Equitable Life and Chubb.
Publication of Supplementary Prospectus
The appointment of Cathryn and the resignation of Mark require
the Company to publish a supplement (the "Supplementary
Prospectus") to its prospectus dated 31 March 2022 (as supplemented
by a supplementary prospectus dated 20 June 2022 (together the
"Prospectus")). The supplementary prospectus is expected to be
published shortly following FCA approval.
IMPORTANT INFORMATION:
This announcement has been prepared by, and is the sole
responsibility of, the Directors of Marwyn Acquisition Company II
Limited.
This announcement is an advertisement and does not constitute a
prospectus relating to the Company and does not constitute, or form
part of, any offer or invitation to sell or issue, or any
solicitation of any offer to subscribe for, any shares in the
Company in any jurisdiction nor shall it, or any part of it, or the
fact of its distribution, form the basis of, or be relied on in
connection with or act as any inducement to enter into, any
contract therefor. The Prospectus is, and when published the
Supplementary Prospectus will be, available from the Company's
website at www.marwynac2.com/investors/prospectus.
Neither the content of the Company's website, nor the content on
any website accessible from hyperlinks on its website for any other
website, is incorporated into, or forms part of, this announcement
nor, unless previously published by means of a recognised
information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to
hold, or dispose of, securities in the Company.
Enquiries:
Company Secretary
Antoinette Vanderpuije - 020 7004 2700
Marwyn Acquisition Company II Limited, 11 Buckingham Street,
London, WC2N 6DF
Finsbury - PR Adviser
Rollo Head 07768 994 987
Chris Sibbald 07855 955 531
Investec Bank plc - Financial Adviser 020 7597 5970
Chris Baird
Carlton Nelson
Alex Wright
N.M. Rothschild & Sons Limited - Financial Adviser 020 7280
5000
Peter Nicklin
Shannon Nicholls
WH Ireland - Corporate Broker 020 7220 1666
Harry Ansell
Katy Mitchell
Cathryn Riley (aged 60 years) currently holds or has held the
following directorships in the past five years:
Company or partnership Active/resigned/dissolved
Automobile Association Insurance Services Active
Limited
Financial Services Compensation Scheme Active
Limited
Liberty Managing Agency Limited Active
Lansdown OOD Active
Lansdown Directorships Limited Active
Chubb European Group SE Resigned
Chubb Insurance Company of Europe SE Resigned
Chubb Underwriting Agencies Limited Resigned
AA Limited Resigned
AA Insurance Holdings Limited Resigned
International Personal Finance plc Resigned
Reassure Group plc Resigned
The Equitable Life Assurance Society Resigned
------------------------------------------ --------------------------
There are no further details to be disclosed under FCA's Listing
Rule 9.6.13R in respect of the appointment of Cathryn Riley.
Company background
Marwyn Acquisition Company II ("MAC II") is an acquisition
vehicle listed on the standard segment of the London Stock
Exchange. The Company is backed by Marwyn who have launched 11
previous comparable acquisition vehicles that have acquired
platform businesses, which include Advanced Computer Software, BCA
Marketplace, Breedon Aggregates and Entertainment One. MAC II
launched a placing programme of redeemable C Shares on 31 March
2022 and appointed Mark Hodges as Chairman on 19 June 2022. MAC
II's strategy at the time of Mark Hodges' appointment was refined
to focus on pursuing business acquisition opportunities in the
financial services, consumer and
technology sectors. More information on MAC II can be found here: www.marwynac2.com .
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END
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