Business
Directorate Change
Directorate Change.
About this update from Caffyns Plc
[{"type":"text","content":"\n \nRNS Number : 0917B Caffyns PLC 04 June 2019 \n\n \n4th June 2019\nCaffyns plc (\"Caffyns\" or the \"Company\")\nAppointment of Non-Executive Director\nCaffyns is pleased to announce the appointment of Stephen Bellamy as an independent non-executive director of the Company with effect from 18th June 2019. Mr Bellamy will also chair the board's Remuneration Committee and will be a member of its Audit Committee and Nominations Committee.\nNick Hollingworth, having served eleven years as a non-executive director, will retire from the Board at the forthcoming Annual General Meeting on 25 July 2019. \nMr Bellamy has previous experience of motor retail through Brierly Investments where he was Executive Director of their London operation between 1994 and 2000. Mr Bellamy has held numerous non-executive roles and is currently a non-executive director at Advanced Medical Solutions Group plc and Michlemersh Brick Holdings plc.\nCommenting on the appointment, Richard Wright, Chairman, said:\n\"I am delighted to welcome Stephen Bellamy to the Company. He brings with him a wealth of relevant knowledge and experience and strengthens further the Caffyns Board.\nI, and the rest of the Caffyns board, would like to take this opportunity to thank Nick Hollingworth for his valuable contribution as a director of the Company over the last 11 years and wish him well for the future\"\nThere are no other matters which require disclosure in respect of Mr Bellamy pursuant to paragraph 9.6.13 (1) to (6) of the Listing Rules of the Financial Conduct Authority.\nEnquiries: \nCaffyns plc Tel: 01323 730201\nSimon Caffyn, Chief Executive \nMike Warren, Finance Director \n \nThe HeadLand Consultancy Tel: 0207 367 5228\nFrancesca Tuckett \n \n \n\nThis 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 Pro...