REG - Zinc Media Group PLC - Board Changes

Zinc MediaAnnouncement

05/09/2024 07:00

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RNS Number : 9557C  Zinc Media Group PLC  05 September 2024

Zinc Media Group Plc

("Zinc Media" or the "Company")

Board changes

 

Zinc Media Group plc (AIM: ZIN), the award-winning television, brand and audio
production group, announce today the resignation of Nicholas Taylor as a
Non-Executive Director of the Company, after serving on the Board for seven
years, effective from 30 November 2024.

Following Nick's resignation, the Board are pleased to announce the
appointment of Kathryn Herrick as an independent Non-Executive Director from 1
October 2024 following a thorough search using ISP advisors. Kathryn will
replace Nick as Chair of the Audit and Risk Committee allowing a full
transition to take place during his notice period.

Kathryn has considerable public markets and commercial experience, previously
acting as Chief Financial Officer for Creston PLC as well as Vice President of
Finance for Europe, Middle East and Africa at Equinix Inc and WPP Group plc.
Currently Kathryn acts as Group CFO at Jones Knowles Ritchie, the global
branding and design agency. Kathryn is a chartered accountant having qualified
at PwC.

Christopher Satterthwaite, Chairman of Zinc Media, commented:

"Nick has been an excellent Chair of the Audit and Risk Committee and is a
much-respected member of the Board. We very much want to thank him for all he
has done for the company and wish him well for the future. He has added a
great deal over many years.

Concurrently, we are delighted to announce Kathryn's appointment as
Non-Executive Director. She brings with her extensive financial and commercial
experience having worked at WPP Group PLC, Creston PLC and Equinix Inc (NASDAQ
100) as well as broader experience in organic growth and M&A. She will add
great value to the Board."

Nicholas Taylor commented:

I am pleased Zinc is really beginning to prosper and return to profitable
growth. I am glad to have helped with that trajectory and wish the talented
management team and the board well.'

Kathryn Herrick commented:

"I am looking forward to utilising my previous experience to help Zinc grow
their business. The Group's quality of content is outstanding which will
continue to propel the group to further growth in the years ahead, and I look
forward to being part of this."

 

Additional Information on the Board Appointment

 

The following additional information is provided with regards to the
appointment of Kathryn Louise Herrick (née Forster, married as Hall), aged
58, in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules for
Companies:

 

 Current Directorships/partnerships:                        Directorships/partnerships within the last five years:
 ·    Snowball Topco Limited                                ·    Castroverde B.V.

 ·    Snowball Midco Limited                                ·    Drivvn Limited

 ·    Snowball Bidco Limited                                ·    Drivvn (CZ) Limited

 ·    Jones Knowles Ritchie Limited                         ·    Gametation ApS

 ·    Jones Knowles Ritchie Inc                             ·    TCC Retail Marketing Services Pty Limited

 ·    Indigospark Inc                                       ·    Summit Media (CZ) Limited

 ·    Jones Knowles Ritchie China Limited                   ·    Summit Media Limited

 ·    JKR Rene and Yolanda Branding Design Co Limited       ·    TCC (Canada) Limited

 ·    Kathryn Advisory Services Limited                     ·    TCC Global NV

                                                            ·    TCC Japan K.K. Inc

                                                            ·    TCC Retail Marketing Limited

                                                            ·    TCC Retail Marketing 000

                                                            ·    TCC Retail Marketing Sp. Z.o.o

                                                            ·    TCC Retail Marketing, Inc.

                                                            ·    TCC Taiwan Retail Marketing Limited

                                                            ·    The Continuity Company (Shanghai) Limited

                                                            ·    The Continuity Company A.G.

                                                            ·    The Continuity Company A.G. (Branch Office)

                                                            ·    The Continuity Company Deutschland G.m.b.H.

                                                            ·    The Continuity Company Limited (HK)

                                                            ·    The Continuity Company Limited (UK)

                                                            ·    The Continuity Company S.A.

                                                            ·    The Continuity Company S.A.R.L.

                                                            ·    The Continuity Company S.R.L.

                                                            ·    Continuity LTIP Holding B.V.

                                                            ·    TCC Global LTIP B.V.

 

Other disclosures:

 

There are no further disclosures required to be made in respect of the
appointment of Kathryn Louise Herrick  under AIM Rule 17 and Schedule 2(g) of
the AIM Rules for Companies.

 

For further information, please contact:

 Zinc Media Group plc                                    +44 (0) 20 7878 2311

 Mark Browning, CEO / Will Sawyer, CFO

 www.zincmedia.com (http://www.zincmedia.com)

 Singer Capital Markets (Nominated Adviser and Broker)   +44 (0) 20 7496 3000

 James Moat / Sam Butcher

 

About Zinc Media Group

Zinc Media Group plc is a premium television and content creation group.

The award-winning and critically acclaimed television labels comprise Brook
Lapping, Red Sauce, Supercollider, Tern Television, Rex and Atomic, along with
Bumblebee Post Production, and produce programmes across a wide range of
factual genres for UK and international broadcasters.

The Edge Picture Company produces film content for brands and corporates in
the UK, Qatar and other international markets. Zinc Communicate produces
podcasts and radio as well as providing a bespoke publishing solution in
partnership with industry bodies.

For further information on Zinc Media please visit www.zincmedia.com
(http://www.zincmedia.com)

 

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