REG-Acuity RM Group Plc: Directorate Change

Acuity RMAnnouncement

14/06/2024 07:15

Acuity RM Group plc

("Acuity" or the "Group")

 

Director Appointment

 

Acuity (AIM: ACRM), the software group, which supplies the award-winning
STREAM software platform for the Governance, Risk and Compliance ("GRC")
market, together with associated consultancy services, is pleased to announce
the appointment of Katherine "Kate" Buchan ACA to the Board as Finance
Director with immediate effect.

 

With over 25 years of experience as a chartered accountant, Kate brings a
wealth of knowledge in financial controls, governance, and process
improvement. Having worked in head office finance functions for Lloyds Banking
Group and Credit Suisse, Kate is adept at navigating complex products,
processes, and organisational structures, consistently delivering high-quality
financial reporting.  She joined Acuity at the end of November 2023.

 

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with
the appointment of Katherine Louise Buchan aged 53, to the Board of the
Company:

 

Katherine has not served as director of a Company within the last five years.
There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules
to be disclosed.

 

Angus Forrest said "We are delighted that Kate has joined us.  In the last
six months she has managed the finance function, prepared the statutory
accounts and managed the audit including all the changes resulting from
acquisition of Acuity.  We look forward to working with her for the longer
term when she will bring additional commercial awareness to improve the
business performance."

 

 

 For further information please contact:                                        
 Acuity RM Group plc                      https://acuityrmgroup.com             
 Angus Forrest                            +44 (0) 20 3582 0566                  
 WH Ireland (NOMAD & Broker)              www.whirelandplc.com/capital-markets  
 Mike Coe / Sarah Mather                  +44 (0) 20 7220 1666                  
 Peterhouse Capital (Joint broker)                                              
 Lucy Williams / Duncan Vasey             +44 (0) 20 7469 0936                  
 Clear Capital (Joint broker)                                                   
 Bob Roberts                              +44 (0) 20 3869 6080                  

 

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management
services. It's award-winning STREAM® software platform, which collects data
about organisations to improve business decisions and management. It is used
by around 70 organisations in markets including government, utilities,
defence, broadcasting, manufacturing and healthcare.

 

The Company is focused on delivering long term, sustainable growth in
shareholder value. In the short to medium term this is expected to come from
organic growth and thereafter may also come from complementary acquisitions.

 

 

 



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