Share Name Share Symbol Market Type Share ISIN Share Description
SG Recruitment Limited NEX:SGRL NEX Ordinary Share SG9999015259
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 117.00 112.00 122.00 117.00 117.00 117.00 0.00 07:50:09
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

SG Recruitment Limited Result of AGM and Board Changes

02/10/2019 4:25pm

UK Regulatory (RNS & others)


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RNS Number : 5715O

SG Recruitment Limited

02 October 2019

SG RECRUITMENT LIMITED

(the "Company")

RESULT OF AGM AND board changeS

The Company confirms that all resolutions, except for the reappointment of Steven Howson as a director of the Company, were approved by shareholders at the Company's Annual General Meeting on 30 September 2019. As a result, Mr. Howson ceased to be a Director of the Company on this date. The Company would like to thank Mr. Howson for his contribution to the Company during his tenure.

Further, the Company is pleased to announce the appointments of David Sumner as Chief Executive Officer and Katie Hiess as Non-Executive Director to the Board of the Company with immediate effect.

Mr. Sumner has been carrying out this role on an interim basis since 1 April 2019 and the Company is delighted to confirm his appointment on a permanent basis.

Mrs. Hiess is an English qualified solicitor and was previously a founding member and Head of Legal at S.P. Moller Capital. Mrs. Hiess began her career with leading international law firms, Clyde & Co LLP and Holman Fenwick Willan LLP and she has experience working in the UK, Middle East and Asia.

Pursuant to paragraph 66 of the NEX Exchange Growth Market - Rules for Issuers (the "Rules"):

Mr. Sumner currently holds the following directorships:

Sumner Group Holdings Limited (Jersey) ("SGHL")

Sumner Group Holdings Limited (British Virgin Islands)

Sumner Global Cayman Limited ("SGCL")

Sumner Global Singapore PTE. Ltd.

SG Management DMCC

Sumner Group Mining Limited

VI Mining Plc

Valley International Mining Limited

One-Valley International Mining Limited

Bi-Valley International Mining Limited

Tri-Valley International Mining Limited

Four-Valley International Mining Limited

Five-Valley International Mining Limited

VI Mining DMCC

Sumner Group Recruitment Limited ("SGRL")

Dawn Digital Limited

Royce Oil Limited

Sumner Group Development Limited

MENA Land Plc

Sumner Group Investments Limited

Sumner Group GRC Limited

DW Nominees Limited

SG Agricola Limited

Sumner Enterprise DMCC

Mr. Sumner has previously held the following directorships within the last 3 years:

SG Recruitment Limited

Diamond Wood China Limited

Fendix Media Limited

Mrs. Hiess currently holds the following directorships:

Sumner Group Holdings Limited (Jersey)

Sumner Global Singapore PTE. Ltd.

VI Mining Plc

Mrs. Hiess has previously held the following directorships within the last 3 years:

Catcliff Invest Limited

KLH Corporate Consulting FZE

AP Moller Capital P/S

SGHL is the 100% shareholder of SGCL, which is the 100% shareholder of SGRL, which is the majority shareholder and debt finance provider to the Company. Mr. Sumner holds an interest in approximately 67.7% of the issued share capital of SGHL and, as a result, holds an effective interest in the Company of approximately 58.4%. Mrs. Hiess holds an interest in approximately 2.1% of the issued share capital of SGHL and, as a result, holds an effective interest in the Company of approximately 1.8%.

For further information please contact:

 
SG Recruitment Limited 
Jon Sumner, Chief Financial Officer  Tel: +971 (0) 55 871 2466 
WH Ireland Ltd (Corporate Adviser) 
Chris Hardie, James Sinclair-Ford    Tel: +44 (0) 207 220 1666 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

October 02, 2019 11:25 ET (15:25 GMT)

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