Business
Director Appointment
Director Appointment.
About this update from Renew Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 6419Z Renew Holdings PLC 14 January 2020 \n\nRenew Holdings plc\n(\"Renew\" or the \"Group\")\n \nDirector Appointment\n\nRenew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of Stephanie Hazell as a Non-Executive Director with effect from 1st March 2020. \n \nStephanie has over 20 years' relevant experience working in high profile businesses including PricewaterhouseCoopers LLP, Orange SA, Virgin Management Ltd and National Grid Plc where she held the position of Director, Strategy and Corporate Development. She is an Industrial Partner at Infracapital and a Non-Executive Director for a number of their investments.\n \nDavid M Forbes, Chairman said: \"I am delighted to welcome Stephanie to the Board. Her appointment will bring additional valuable experience in a number of the Group's existing markets. In addition, Stephanie's strategic experience across the infrastructure sector will assist in the development and delivery of the Group's established strategy.\"\n \nFurther information in relation to the Director appointment\n \nStephanie Anne Hazell (Aged 44) has confirmed that other than the information disclosed below there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.\n \n\n\n\n\nCurrent directorships and / or partnerships\n\n\nPrevious directorships and / or partnerships held within the last five years\n\n\n\n\nAtlasconnect Limited\n\n\nNational Grid Smart Limited\n\n\n\n\nDevana Consulting Limited\n\n\n \n\n\n\n\nEteck Energy Engineering B.V.\n\n\n \n\n\n\n\nNeos Networks Limited\n\n\n \n\n\n\n\nSSE Telecommunications Limited \n\n\n \n\n\n\n\n \nStephanie does not hold any shares in the Group.\n \nCertain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.\n \nEnquiries:\n\n\n\n\nRenew Holdings plc\n\n\nTel: 0113 281 4200\n\n\n\n\nPaul Scott, CEO\n\n\n \n\n\n\n\nSean Wyndham-Quin, CFO\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nNumis Securities Limited\n\n\nTel: 020 7260 1000\n\n\n\n\nStuart Skinner/ Kevin Cruickshank (Nominated Adviser)\n\n\n \n\n\n\n\nMichael Bu...