EVR Holdings PLC Board Changes (3285D)

TIDMEVRH

RNS Number : 3285D

EVR Holdings PLC

26 April 2017

 
  26 April 2017 
 

EVR Holdings plc

("EVR" or the "Company")

Board Changes

EVR Holdings (AIM: EVRH), is pleased to announce the appointment of Ian Hanson as a non-executive director of the Company with immediate effect.

Ian has a wealth of operational experience in the media and entertainment sector and currently serves as Chief Operating Officer of Global, one of the UK's leading media and entertainment companies. Prior to joining Global, Ian spent six years at Daily Mail Group Trust as Group Operations Director of DMG Media and latterly as CEO of Evenbase, their portfolio of digital recruitment businesses. Ian has an extensive background in the music industry, having worked for EMI in a series of senior roles, culminating in his appointment as Chief Operating Officer of EMI Music Worldwide in 2007.

Ian Hanson said, "I'm very excited to be joining the EVR Board and to be a part of a very exciting journey. MelodyVR occupies a unique position in a rapidly expanding VR market place and that, together with an impressive management team led by Anthony Matchett, I believe that the Company is very well placed to grow significantly and to further establish a market leading position."

Following Ian's appointment, Peter Read will be stepping down from the board with immediate effect. The Company greatly appreciates the valuable assistance that Peter has provided during his tenure with EVR.

The Company is also pleased to announce the appointment of Sebastian Theron, the Company's Chief Financial Officer, to the Board of Directors.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Additional information on Ian Hanson

Ian Lawrence Hanson, aged 49, held or has held the following directorships or partnerships in the past five years:

 
                                Previously held (within 
 Current                         past five years) 
 Ashdale (Catering)             A&N Media Finance 
  Limited                        Services Limited 
 Ashdale (Hazlewood)            A&N Media Services 
  Limited                        Limited 
                                Broadbean Technology 
 Ashdale UK Limited              Limited 
 Boardmasters Limited           Clydemoat LLP 
 Broadwick Holdings 
  Limited                       EXERH Limited 
 Broadwick Live Limited         EXJSWW Limited 
 Brownstock UK Limited          EXJT Limited 
 Buzz Top Limited               Gojobsite.co.uk Limited 
 Count of Ten Ltd               Gojobsite.com Limited 
                                Grants Hotel (Harrogate) 
 FN6 Limited                     Limited 
                                Harmsworth Printing 
 Global 05699567 Limited         Limited 
 Global Festivals Limited       Interbase UK Limited 
 Global Kit Limited             Jobsgroup.net Limited 
                                Jobsite UK (Worldwide) 
 Global Live Limited             Limited 
 Global Media & Entertainment 
  Limited                       Jopit Limited 
 Grants Hotel Limited           Letjoknow Limited 
 Industrial Curation 
  Limited                       Rigzone Energy Limited 
 Lakeside Creatives 
  Limited                       The Appointment Limited 
 Lock 'N' Load Events           The Production Base 
  Limited                        Limited 
                                Top Appointments 
 Moving Music Limited            Limited 
                                Wildstar Records 
 Moving Music Limited            Limited 
                                Hazlewood Holdings 
 Northern Touch Limited          Limited 
 Pop Buzz Limited               Ashdale UK Limited 
 Rewind Festival Limited 
 Surgeforward Limited 
 The Invicta Film Partnership 
  No.6, LLP 
 The Joondalup Film 
  LLP 
 Truck Festivals UK 
  Limited 
 Victorious Festivals 
  Limited 
 Waxarch Ltd 
 We the Unicorns Limited 
 Y Not Festivals UK 
  Limited 
 

Additional Information on Sebastian Theron

Daniel Sebastian Theron, aged 35, held or has held the following directorships or partnerships in the past five years:

 
                       Previously held (within 
 Current                past five years) 
 Afactor Ltd           Mantaray (UK) Limited 
 
 Vesuvius Consulting 
  Ltd 
 

Save as disclosed, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

- Ends -

For further information:

 
EVR Holdings plc 
Sean Nicolson, Chairman                                Tel: [phone] 
                                                                       5000 
Anthony Matchett, Chief                             Tel: [phone] 
 Executive Officer 
Sebastian Theron, Chief 
 Financial Officer 
                                                        www.EVRHoldings.com 
 
SPARK Advisory Partners Limited (Nominated 
 Adviser) 
Neil Baldwin / Sean Wyndham-Quin                       Tel: [phone] 
                                                                       3550 
                                              www.sparkadvisorypartners.com 
 
 
 

Media enquiries:

 
Buchanan 
Henry Harrison-Topham / Jamie  Tel: [phone] 
 Hooper / Stephanie Watson                     5000 
 / Catriona Flint 
[e-mail]             www.buchanan.uk.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEANLSALAXEFF

(END) Dow Jones Newswires

April 26, 2017 02:01 ET (06:01 GMT)