Facilities by ADF plc Appointment of Non-Executive Director (9049T)
November 20 2023 - 2:00AM
UK Regulatory
TIDMADF
RNS Number : 9049T
Facilities by ADF plc
20 November 2023
20 November 2023
Facilities by ADF plc
("Facilities by ADF", the "Company" or the " Group ")
Appointment of Non-Executive Director
Facilities by ADF plc (AIM: ADF), the leading provider of
premium serviced production facilities to the UK film and high-end
television industry, announces the appointment of Jo Goodson as an
independent Non-Executive Director ("NED") to the Company with
immediate effect.
Jo is a technology entrepreneur and experienced Board director
having spent over 25 years leading and advising high growth
businesses across both the public and private sectors. Jo has held
several senior executive roles across the entertainment and
technology industries, she co-founded MediaGold UK Ltd before it
was sold to Avenquest in 2003 where she then became a Managing
Director and was also previously Vice President at Broderbund
Software Inc. She has also invested in a range of technology
companies including Tonic Games Group, a subsidiary of Epic Games
since 2021, where she was an early-stage investor.
Until recently, Jo was Managing Partner of Hampleton Ltd, a
boutique technology M&A and corporate finance firm, where she
was responsible for the UK, Germany and Scandinavian operations
from 2013, and remains an advisor. Jo is currently on the Board of
AIM-listed Devolver Digital, a video game publisher.
Jo Goodson will replace the Group's Chairman, John Richards, as
Chair of the Remuneration Committee with immediate effect.
John Richards, Chairman of Facilities by ADF, said:
"We are delighted to welcome Jo to the Board of ADF and look
forward to benefitting from her expertise in advising both high
growth listed and private companies. I am confident Jo will be a
valuable additional voice and guide on the Board, as we work
together to deliver on our growth ambitions and capitalise on our
strong market position."
Regulatory disclosures
In addition to her appointment to the Facilities by ADF Board of
Directors, Joanne Goodson (aged 59) is currently or has previously
been a director of the following companies during the five years
preceding the date of this announcement:
Current Previous
Hampleton Limited Six To Start Limited
---------------------
Devolver Digital, Inc. Hampleton GmbH
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For further enquiries:
Facilities by ADF plc via Alma
Marsden Proctor, Chief Executive Officer
Neil Evans, Chief Financial Officer
John Richards, Chairman
Cavendish Securities (Nominated Adviser Tel: +44 (0)20 7220
and Broker) 0500
Ben Jeynes / George Lawson - Corporate Finance
Michael Johnson / George Budd - Sales
Alma (Financial PR) Tel: +44 (0)20 3405
Josh Royston 0205
Hannah Campbell
Robyn Fisher
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END
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