BWA Group PLC Board Changes
April 27 2023 - 8:30AM
UK Regulatory
TIDMBWAP
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11
OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.
27 April 2023
BWA Group PLC
("BWA" or the "Company")
Board Changes
BWA (AQSE: BWAP), which has mineral exploration licences in
both Cameroon and Canada at various stages of development and is quoted on
London's AQSE Growth Market, announces the resignation of Alex Borrelli from
the board of directors of the Company (the "Board") in order to focus on his
other business activities.
The Company is seeking the appointment of two new experienced Board members to
assist with the progress of the Company's assets: John Byfield and Jonathan
Wearing. Both appointments are subject to the normal procedures for an AQSE
quoted issuer and updates on their appointments will be provided as matters
progress.
John Byfield qualified as a solicitor in 1978, forming his own practice in
Southampton in 1980. This practice focussed on sports law and commercial
elements around sport, in particular Formula 1 motor racing. After merging
with a larger regional firm, Mr Byfield retired from private practice and
founded a sports management business, Essentially Group, of which he was
Executive Chairman, and which was admitted to trading on AIM in 2006, before
being sold to Chime Communications in 2010.
Jonathan Wearing started his career with CitiBank in London in the 1970s,
progressing through both the commercial and investment banking units, finishing
as a mergers and acquisitions specialist.
Mr Wearing was formerly the Chairman of AIM-traded Ideagen plc, the software
company taken private by Hg Capital in July 2022 and, separately, Chairman of
AQSE quoted Sativa Group plc. Independently, for the last two decades Mr
Wearing has built his own consultancy and investment business.
Both Mr Byfield and Mr Wearing are shareholders in the Company.
The Directors of BWA are responsible for the contents of this announcement.
Ends -
For further information:
BWA Group PLC +44 7770 225253
James Butterfield enquiries@bwagroupplc.com
Interim Chairman
Allenby Capital Limited +44 20 3328 5656
Corporate Adviser
Nick Harriss/Lauren Wright
END
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