Change of Adviser

M. P. Evans Group PLC
12 January 2024
 

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
Matthew Coulson, Chief executive
Luke Shaw, Chief financial officer

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

 

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