Inland Homes PLC Appointment of new Chairman (9053S)
14 Março 2023 - 7:00AM
UK Regulatory
TIDMINL
RNS Number : 9053S
Inland Homes PLC
14 March 2023
14 March 2023
Inland Homes plc
("Inland Homes" or the "Company")
Appointment of new Chairman
Inland Homes plc (AIM: INL), the housebuilder, partnership
housing developer and regeneration specialist focused on the South
and South East of England, is pleased to announce the appointment
of Matthew Robinson as an independent non-executive director and
Chairman of the Company with immediate effect.
Matthew Robinson has spent much of his career working with and
advising listed and growth companies and was formerly non-executive
Chairman of AIM quoted Goldplat plc and is a current non-executive
director of AIM quoted Anpario plc. Matthew started his career as a
Chartered Accountant.
This appointment comes following despatch to shareholders of the
Company's notice of Annual General Meeting, at which appointments
to fill casual vacancies are required to be approved by
shareholders. Accordingly, as this cannot occur in this instance,
the board has resolved to re-appoint Matthew Robinson immediately
following the Annual General Meeting and will propose a resolution
to approve his appointment at a further General Meeting which will
be called to approve the Company's accounts when they are
ready.
It is intended that there will be additional appointments to the
board, initially to the non-executive role, and discussions in this
regard are progressing.
With the appointment of Matthew Robinson, the resignation of
Simon Bennett as a non-executive director, announced on 1 March
2023, takes effect.
Additional Information
In accordance with the AIM Rules, the following information
required to be disclosed in relation to each of the directors is
set out below. Other than this information, there is no further
information required to be disclosed under paragraph (g) of
Schedule Two of the AIM Rules.
Full name and age
Matthew Seymour Robinson, aged 63
Current beneficial shareholding in the Company
None
Current directorships
Anpario PLC
Windmill Hill Capital Partners Limited
Peel Systems Ltd
Former Directorships (previous five years)
Viavenue Limited
FPIA Partners (UK) Limited
Goldplat PLC
Blue Lias Technologies PLC
Matthew Robinson was appointed a director of Blue Lias
Technologies plc on 1 July 2017 at a time when the company was
contemplating seeking admission to trading on AIM. The company was
a non-trading holding company for a South African development-stage
technology company. Matthew Robinson was a director of Blue Lias
Technologies plc until 14 June 2019. On 30 September 2019 the High
Court ordered that Blue Lias Technologies plc be wound up on the
petition of creditors.
Matthew Robinson resigned as a director of Boxman UK Ltd on 31
May 2000. On 30 October 2000 the company was placed into creditors
voluntary liquidation; the liquidation was concluded and the
company struck off on 6 December 2007.
Matthew Robinson resigned as a director of Boxman.com plc on 22
November 1999. Boxman.com plc entered a Company Voluntary
Arrangement on 3 January 2001 that completed on 4 July 2002. On 10
July 2002, Boxman.com plc changed its name to Westchester Holdings
Limited.
For further information, please contact:
Inland Homes plc Tel: 44 (0)1494 762450
Nishith Malde, Chief Financial Officer
Panmure Gordon (UK) Limited (NOMAD and broker to the Group) Tel:
44 (0)20 7886 2500
Dominic Morley / James Sinclair-Ford (Corporate Advisory)
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END
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March 14, 2023 06:00 ET (10:00 GMT)
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