Changement de direction
Les informations contenues dans cette annonce sont réputées constituer des informations privilégiées, comme stipulé dans la version conservée du droit de l'UE du règlement sur les abus de marché (UE) n° 596/2014 (le « UK MAR ») qui fait partie du droit britannique en vertu de la Loi de l'Union européenne (retrait) 2018. Les informations sont divulguées conformément aux obligations de la société en vertu de l'article 17 du UK MAR. Lors de la publication de cette annonce, ces informations privilégiées sont désormais considérées comme étant du domaine public.
14 Février 2024
Windar Photonique plc
("Windar" ou la "Société")
Changements de direction
Windar Photonics plc (AIM : WPHO), le groupe technologique qui a développé un capteur de vent LiDAR innovant et rentable destiné à être utilisé sur les éoliennes génératrices d'électricité, annonce que after having been a member of the Board of Directors of the company since 2014, Johan Blach Petersen will step down from the board of directors at this year's AGM.
The Company is very pleased to announce that Gavin Manson (aged 57) has been appointed to the Board of Directors of the Company with immediate effect and his particular focus will be on advising and contributing to the finance function. Gavin is currently CFO of agriculture and engineering group Carr's Group plc and is a Non-Executive Director of healthcare group Meallmore Ltd. He was previously Chairman of Hostmore plc and between 2016 and 2022 was Chief Financial and Operating Officer of Electra Private Equity PLC having previously held senior finance positions in a number of listed companies including Thomas Cook Group plc, Premier Farnell plc and Merck KGaA.
Davis Lis, Chairman of Windar, commented: "We are very grateful for Johan's service to the Company both as Chairman and a Non-Executive Director during the past 10 years and, on behalf of the Company, I would like to express our sincere thanks for all he has brought to Windar. I am delighted that Gavin has agreed to join the Board. I worked with Gavin for a number of years at both Electra Private Equity and Hostmore Group and feel sure that his expertise will be a significant benefit to Windar."
The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. Gavin Manson has confirmed that there are no further disclosures required.
At the time of this announcement Gavin Manson holds no shares the Company.
Une liste de Mr Manson's current directorships and partnerships together with those held within the last five years is set out below:
Mandats actuels / partenariats | Mandats d’administrateur/partenariats antérieurs au cours des cinq dernières années |
Meallmore Limited | Hostmore Plc |
Galaxy Midco Limited | Hostmore Group Limited |
Galaxy Bidco Limited | Thursdays (Holdings) Limited |
Hotter Group Holdings Limited | Thursdays (UK) Limited |
Hotter Holdings Limited | Wednesdays (Bidco) Limited |
Colder Limited | Unbound Trading Limited |
Beaconsfield Footwear Limited | Comfort Concept Limited |
Unbound Holdco Limited | Hotter Mipco Limited |
Larbeg Limited | Sentinel Performance Solutions Limited |
Groupe non lié Plc | Sentinel Performance Solutions Group Limited |
Beaconsfield Group Holdings Limited | Pandamarsh Limited |
Tuesdays (Midco) Limited | Davra Limited |
Galaxy Topco Limited | Salamander Limited |
Zebramarsh Limited | |
Electra Investments Limited | |
Adjustoform Products Limited | |
Electra Group Limited | |
EPEP Syndications Limited | |
Electra Partners Advisers (Asia) Limited | |
New Kingsway Nominees Limited | |
Electra E.B.T. Limited | |
EIT Hill Limited | |
Kingsway Nominees Limited | |
EFPEP Syndications Limited | |
Electra Securities Limited | |
A.E. Arthur Limited | |
Mondays (Topco) Limited | |
Electra General Partner Number One Limited | |
|
In addition, Mr. Manson has been a director of Beaconsfield Footwear Limited since 18 October 2022, which appointed administrators on 18 July 2023. The approval of the administrators proposal has been received and preferential and secured creditors will be paid where funds allow. The current estimated total deficiency with regards to unsecured creditors is £11.7m and the company is seeking to recover a substantial repayment through a Covid-19 Business Interruption Insurance claim.
Windar Photonique plc | |
Jørgen Korsgaard Jensen, PDG | Tél: +45 24234930 |
WH Ireland Limited (Nomade & Broker) | |
Hugh Morgan/James Bavister/Isaac Hooper | Tel: + 44 20 7220 1666 |
À propos de Windar Photonique
Windar Photonics est un groupe technologique qui développe des systèmes d'optimisation de détection et de télémétrie (« LiDAR ») rentables et innovants destinés à être utilisés sur les éoliennes produisant de l'électricité. Les capteurs de vent LiDAR en général sont conçus pour mesurer à distance la vitesse et la direction du vent.
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