Bilby PLC Board change (7526Y)
September 11 2020 - 5:07AM
UK Regulatory
TIDMBILB
RNS Number : 7526Y
Bilby PLC
11 September 2020
11 September 2020
Bilby plc
("Bilby" or the "Company")
Board change
Bilby Plc (AIM: BILB), a leading gas heating, electrical and
building services provider, announces that David Johnson has
notified the Board of his intention to not stand for re-election as
a Non-Executive Director at the Annual General Meeting today.
Accordingly, ordinary resolution 5, outlined in the 2020 Annual
Report, to re-appoint David Johnson as a Director of the Company
will not be put to shareholders.
David has served as a Non-Executive Director since joining the
Board in 2014 presiding as Chair of the Remuneration Committee and
member of the Audit Committee.
Sangita Shah, Non-Executive Chair of Bilby Plc, commented:
"On behalf of the board I would like to warmly thank David for
his valued contribution and service to the board over the past six
years. We wish him all the very best in the future."
Enquiries
Bilby plc
Sangita Shah, Non-Executive Chair +44 (0)20 7796 4133
(via Hudson Sandler)
David Bullen, Chief Executive Officer
Canaccord Genuity Limited (Nominated Adviser
and Sole Broker) +44 (0)20 7523 8000
Corporate Broking:
Bobbie Hilliam
Andrew Potts
Georgina McCooke
Sales:
Jonathan Barr
Hudson Sandler (Financial PR) +44 (0)20 7796 4133
Charlie Jack,
Bertie Berger
Notes to Editors:
Bilby is a leading provider of essential electrical, gas and
building services to communities across London and the South East.
The Group was formed in 2014 with a strategy of acquiring
businesses to meet the continued demand for high-quality
improvement and maintenance services in public sector and
affordable housing. Bilby's reputation for operational excellence
is underpinned by its disciplined focus on customer service.
There are four subsidiaries within the Bilby Group:
-- Purdy, an award-winning contractor in electrical, mechanical
and property services;
-- DCB (Kent), a high-quality building, refurbishment and
maintenance services provider;
-- Spokemead, a specialist in electrical installation, repairs
and maintenance services; and
-- R. Dunham, a provider of electrical installation and
maintenance services.
Bilby Plc is listed on the AIM market of the London Stock
Exchange
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END
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September 11, 2020 05:07 ET (09:07 GMT)
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