Change of Adviser
M.P. Evans Group PLC
("The Group")
Appointment of Nominated Adviser and Sole Broker
M.P. Evans Group PLC, a producer of sustainable Indonesian palm oil, is pleased to announce the appointment of Cavendish Capital Markets Limited as nominated adviser and sole broker with immediate effect.
For further information please contact:
|
M.P. Evans Group PLC
Peter Hadsley-Chaplin, Chairman |
Telephone: +44 (0) 1892 516333 |
|
Cavendish Capital Markets Limited - Nominated Advisor and Sole Broker
Matt Goode, George Lawson, Rory Sale - Corporate Finance Tim Redfern, Harriet Ward - Equity Capital Markets |
Telephone: +44 (0) 20 7220 0500 |
|
Hudson Sandler - PR
Charlie Jack, Charlotte Cobb, Francis Kerrigan |
Telephone: +44 (0) 20 7796 4133 |
Existing Board - AIM Rule 17 Disclosure
The Company confirms the following director disclosures pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
Peter Hadsley-Chaplin (chairman)
|
Company |
Current directorship, or held within the last 5 years |
|
M.P. Evans Group PLC |
Current directorship |
|
M.P. Evans & Co Limited |
Current directorship |
|
Bertam Consolidated Rubber Company Limited |
Current directorship |
|
Bertam Properties Sdn. Bhd. |
Current directorship |
|
Penang Golf Resort Berhad |
Current directorship |
|
PT Aceh Timur Indonesia |
Current directorship |
|
PT Agro Bumi Kaltim |
Current directorship |
|
PT Bilah Plantindo |
Current directorship |
|
PT Bumi Mas Agro |
Current directorship |
|
PT Dharma Agung |
Current directorship |
|
PT Evans Indonesia |
Current directorship |
|
PT Evans Lestari |
Current directorship |
|
PT Gunung Pelawan Lestari |
Current directorship |
|
PT Kerasaan Indonesia |
Current directorship |
|
PT Nusantara Agro Sentosa |
Current directorship |
|
PT Pangkatan Indonesia |
Current directorship |
|
PT Perkebunan Tenera Muarawis |
Held within the last 5 years |
|
PT Perusahaan Pertanian Perkebunan, Perindustrian Dan Perdagangan Surya Makmur |
Current directorship |
|
PT Prima Mitrajaya Mandiri |
Current directorship |
|
PT Sembada Sennah Maju |
Current directorship |
|
PT Simpang Kiri Plantation Indonesia |
Current directorship |
|
PT Teguh Jayaprima Abadi |
Current directorship |
|
PT Teunggulon Raya |
Current directorship |
|
Sungkai Holdings Limited |
Current directorship |
|
Sunrich Plantations Pte. Ltd. |
Current directorship |
|
|
|
Bruce Tozer (senior independent non-executive director)
In addition to the disclosures made in the announcement of Bruce Tozer's appointment to the Board of the Company on 31 March 2016, the following directorships are disclosed:
|
Company |
Current directorship, or held within the last 5 years |
|
Aqua-Life spolka z ograniczona dpowiedzialnoscia spolka komandytowa |
Current directorship at the time of appointment to the Board of the Company |
|
Aqua-Life spolka z ograniczona dpowiedzialnoscia |
Current directorship at the time of appointment to the Board of the Company |