Directorate Change

RNS Number : 4060D

Cenkos Securities PLC

15 May 2012

 



15 May 2012

Cenkos Securities plc ("Cenkos" or "the Company")

Directorate Changes

The Board is pleased to announce that (subject to FSA approval), Dr Anthony Hotson is to be appointed a Non-executive Director with immediate effect.

Anthony Hotson joined the Bank of England in 1978 and worked in the Economics Division, Governors' Office and Money Markets Division. He subsequently worked for McKinsey & Company and then in the corporate finance division of S.G. Warburg. He was a director of S.G. Warburg & Co. Ltd. from 1992 to 1995 and subsequently managing director and head of the Financial Institutions Group, SBC/UBS Warburg until 1998. He was a non-executive director of Henderson Group plc from 2002 to 2009 and Chairman of its subsidiary companies, London Life and Towry Law, before  their sale.  Anthony has an MPhil in Economics from Nuffield College, Oxford, and a PhD from the Courtauld Institute of Art.  He is a member of Wolfson College, Oxford and is currently a Research Fellow at the Winton Institute for Monetary History, Oxford. 

Gerry Aherne, said:

"I look forward to welcoming Anthony to the Board of Cenkos Securities. Anthony is exceptionally well placed to undertake the role and brings a wealth of experience to the Company and we believe that he can make a significant contribution to the future success of our business."

AIM Rules disclosure under Schedule 2(g) of the AIM Rules

Dr Anthony Hotson, (Age 58)

Current Directorships

Pensions Bank Limited              

Methravia Limited

Trustee

The Wadenhoe Trust

Past directorships within the past 5 years

Henderson Group plc                                     resigned              11/05/2009

Henderson Global Group Limited             resigned              11/05/2009

Swinglehust Limited                                      resigned              31/05/2007

There is no further information that is required to be disclosed with regards to the appointment of Dr Anthony Hotson pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Enquiries:

Jim Durkin                                                              020 7397 8900

Chief Executive Officer

Cenkos Securities plc

Stephen Doherty                                                 020 7397 8900

Company Secretary

Cenkos Securities plc

David Rydell/Duncan Mayall                          020 7861 3232

Pelham Bell Pottinger                                                                                  

 

END

 

 

BOAEELFFLEFXBBZ