REG - M Winkworth Plc - Directorate Change

M WinkworthAnnouncement

05/06/2024 07:00

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RNS Number : 1127R  M Winkworth Plc  05 June 2024

5 June 2024

M Winkworth plc

Directorate Changes

 

M Winkworth plc ("Winkworth" or the "Company"), the leading franchisor of real
estate agencies, is pleased to announce the appointments of Tom Fyson and
Jonathan Adams as Non-Executive Directors of the Company, and as members of
the Audit Committee and Remuneration Committee respectively, with effect from
4 June 2024.

The Company also announces that John Nicol, who has been a Non-Executive
Director of the Company and a member of the Audit and Remuneration Committees
since 10 June 2014, has elected to stand down with effect from 12 September
2024 to pursue his charitable interests.

Tom Fyson is a Managing Director of Blackdown Partners, an independent
advisory firm providing public and private businesses with advice on corporate
finance, M&A, capital markets, investor relations and strategy. He brings
over 20 years of financial experience, having begun his career at KPMG, where
he qualified as a chartered accountant, before moving into corporate finance
in 2006.

Jonathan Adams spent 14 years in M&A and as an equity analyst at JPMorgan
before working as a global fund manager, initially at Citigroup and,
subsequently, for 16 years at Investec. In 2022, he founded Butterwalk
Advisory LLP, providing advice to, and investing directly in, small cap
companies. He is a Senior Advisory Board Member to King's College Cambridge's
Entrepreneurship Lab, a privately funded body with the goal of increasing
awareness of entrepreneurship amongst its student membership.

Commenting on the directorate changes, Simon Agace, Non-executive Chair of
Winkworth, said: "Firstly, I would like to thank John Nicol for his unswerving
dedication to Winkworth and the significant contribution that he has made to
the development and direction of the Company during his tenure.

"We are delighted to be welcoming two new members to the Board and look
forward to Tom and Jonathan bringing not only their extensive professional
expertise but also fresh pairs of eyes to the future growth of the Company."

In accordance with paragraph (g) of Schedule Two of the AIM Rules for
Companies, further information on Tom Fyson and Jonathan Adams is set out at
the end of this announcement.

For further information please contact:

M Winkworth
Plc
Tel : 020 7355 0206

Dominic Agace (Chief Executive Officer)

Andrew Nicol (Chief Financial Officer)

Milbourne (Public
Relations)
Tel : 07903 802545

Tim Draper

Shore Capital (NOMAD and
Broker)
Tel : 020 7408 4090

David Coaten

Rachel Goldstein

Henry Willcocks

 

About Winkworth

Winkworth is the leading London franchisor of residential real estate agencies
with a pre-eminent position in the mid to upper segments of the sales and
lettings markets. The franchise model allows entrepreneurial real estate
professionals to provide the highest standards of service under the banner of
a long-established brand name and to benefit from the support and promotion
that Winkworth offers.

Winkworth is admitted to trading on the AIM Market of the London Stock
Exchange.

www.winkworthplc.com
(https://url.avanan.click/v2/___http:/www.winkworthplc.com___.YXAxZTpzaG9yZWNhcDphOm86NjExMjAxYjNjMjg5NmJmM2YyOWM1OGI0MDQ3NmRjNjU6NjoyNTc3OmVlMjJmMGNhMzVkNGY0NTRhMjcxMjRlMGEzNjBjYWFiMGU2ODk5Mjk2YWU0NGIxMWNhZGNmODQ5MzVlNmMwNzY6cDpU)

 

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies)

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies in respect of the appointments of Thomas
"Tom" Charles Fyson, aged 44, and Jonathan Harold Leslie Adams, aged 57.

Tom Fyson

 

 Current Directorships/Partnerships  Past Directorships/Partnerships (within 5 years)
 Blackdown Partners Limited          None

 

Tom does not hold an interest in the Company's issued share capital.

 

 

Jonathan Adams

 

 Current Directorships/Partnerships  Past Directorships/Partnerships (within 5 years)
 The Irene Taylor Trust              None

Butterwalk Advisory LLP

 

Jonathan does not directly hold an interest in the Company's issued share
capital, however, his wife, Nichola Adams (née Agace), holds 125,000 ordinary
shares of 0.5 pence each in the Company, representing 0.97% per cent. of the
total voting rights in the Company's issued share capital.

 

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