View ValuationThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsHyve Group 향후 성장Future 기준 점검 4/6현재 Hyve Group 의 성장과 수익을 예측할 만큼 분석가의 범위가 충분하지 않습니다.핵심 정보83.4%이익 성장률n/aEPS 성장률Media 이익 성장29.2%매출 성장률17.9%향후 자기자본이익률n/a애널리스트 커버리지Low마지막 업데이트23 May 2023최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 24Hyve Group Announces Removal of the Ordinary Shares from the Official ListThe Financial Conduct Authority (FCA) removed the Ordinary Shares of 10p each; fully paid, Premium Equity Commercial Companies of Hyve Group Plc from the Official List effective from May 23, 2023.공시 • May 23Cancellation of Listing and Dealings in Hyve Shares Is Expected on 23 May 2023Hyve Group plc ("Hyve") and Heron UK Bidco Limited ("Bidco") announced that, following the delivery of the Scheme Court Order to the Registrar of Companies on 22 May 2023, the Scheme has now become Effective in accordance with its terms and the entire issued share capital of Hyve is now owned by Bidco. Hyve Shareholders on the register at the Scheme Record Time, being 6:00 p.m. on 19 May 2023, will receive 121 pence in cash for each Scheme Share. Suspension of listing and dealings in Hyve Shares: The listing of Hyve Shares on the premium listing segment of the Official List of the Financial Conduct Authority and the admission to trading of Hyve Shares on the London Stock Exchange's Main Market for listed securities was suspended with effect from 7:30 a.m. on 22 May 2023. Cancellation of listing and dealings in Hyve Shares: An application has been made to the Financial Conduct Authority and the London Stock Exchange in relation to the cancellation of Hyve's listing on the premium listing segment of the Official list and the trading of Hyve Shares on the London Stock Exchange's Main Market, which is expected to take place by 8:00 a.m. on 23 May 2023. Settlement: The latest date for the dispatch of cheques to Hyve Shareholders and settlement through CREST for cash consideration due under the Scheme is 5 June 2023. As a result of the Scheme having become Effective, share certificates in respect of Hyve Shares have ceased to be valid documents of title and entitlements to Hyve Shares held in uncertificated form in CREST have been cancelled.공시 • May 22Hyve Group Plc(LSE:HYVE) dropped from FTSE All-Share Index (GBP)Hyve Group Plc(LSE:HYVE) dropped from FTSE All-Share Index (GBP)공시 • May 19De-Listing of Hyve Shares Expected to Take Effect on 23 May 2023Hyve Group plc ("Hyve") and Heron UK Bidco Limited ("Bidco") announced that the Court has on 18 May 2023 sanctioned the scheme of arrangement under Part 26 of the Companies Act (the "Scheme") by which the recommended cash acquisition of the entire issued and to be issued share capital of Hyve by Bidco (the "Acquisition") is being implemented. The Scheme will become effective upon the Scheme Court Order being delivered to the Registrar of Companies, which is expected to take place on 22 May 2023. Next steps: Applications have been made for the suspension of: (i) trading in Hyve Shares on the London Stock Exchange's Main Market for listed securities and (ii) the listing of Hyve Shares on the premium listing segment of the Official List of the Financial Conduct Authority, and such suspensions are expected to take effect by 8:00 a.m. on 22 May 2023. The last day of dealings in, and for the registration and transfer of, Hyve Shares is therefore expected to be 19 May 2023. The de-listing of Hyve Shares from the premium listing segment of the Official list of the Financial Conduct Authority and the cancellation of the admission to trading of Hyve Shares on the London Stock Exchange's Main Market for listed securities have also been applied for and, subject to the Scheme becoming Effective, are expected to take effect by 8:00 a.m. on 23 May 2023.공시 • May 06Hyve Group Announces Update on its Cancellation of ListingAs announced on 3 May 2023, Hyve Group Plc Shareholders voted to approve the Scheme at the Court Meeting and the General Meeting held on 3 May 2023 in connection with the recommended cash offer for the entire issued and to be issued ordinary share capital of Hyve by Heron UK Bidco Limited. The Scheme Court Hearing has been scheduled for 18 May 2023 and the Scheme is therefore expected to become Effective on 22 May 2023. Suspension of listing of, and dealings in, Hyve Shares is expected before markets open on 22 May 2023. Cancellation of listing of Hyve Shares is expected on 23 May 2023.공시 • Jan 27Hyve Group plc Appoints Julie Harris as Non-Executive Director, Effective 2 February 2023Hyve Group plc announced the appointment of Julie Harris as non-executive director of the board of directors effective 2 February 2023. Julie has a leadership and management background in the media and information technology sectors and is currently Chief Executive Officer of Comparison Technologies, a position she has held since November 2019. Julie has over 25 years' experience of working in B2B and B2C media and events businesses delivering on digital transformation and has been a NED of Which? Ltd. for the last five years. Julie has been in executive leadership roles for over 10 years and has led teams in the UK and internationally, launching, acquiring and growing businesses, developing tech products and driving significant value. Julie has created diverse, inclusive and high-performance environments in the organizations she has been a part of. At Hyve, Julie will take on the role of ESG Committee Chair, providing Board-level oversight of the delivery of the Group's ESG strategy.공시 • Jan 25Hyve Group Plc to Report First Half, 2023 Results on May 16, 2023Hyve Group Plc announced that they will report first half, 2023 results on May 16, 2023공시 • Jan 04Hyve Group Plc, Annual General Meeting, Feb 01, 2023Hyve Group Plc, Annual General Meeting, Feb 01, 2023, at 09:00 Coordinated Universal Time. Location: Hyve Group plc offices, 2 Kingdom Street, London W2 6JG London United Kingdom공시 • Oct 07ICA (JV) LTD entered into an agreement to acquire Hyve Fuarcilik Anonim Sirketi for £8 million.ICA (JV) LTD entered into an agreement to acquire Hyve Fuarcilik Anonim Sirketi for £8 million on October 5, 2022. The Hyve will receive consideration of £2 million on completion, less customary working capital adjustments, and between £4 million and £6 million of deferred consideration, payable over the six year period until December, 2028 based on the profitability of the Turkish Business. Hyve Group entered into an agreement to sell Hyve Fuarcilik Anonim Sirketi and its subsidiaries. As of September 30, 2021, the Turkish Business had gross assets of £1.9 million. The Directors intend to use the proceeds to reduce the Group's net debt.공시 • Sep 01Hyve Group plc Announces Resignation of Anna Bateson as Non-Executive DirectorHyve Group plc announced that, following her appointment as the CEO of the Guardian Media Group, Anna Bateson, Non-Executive Director, has tendered her resignation from the Board of Hyve Group plc ("the Board), effective on 16 September 2022. Anna joined the Board on 1 March 2022. She is Chair of Hyve's ESG Committee and a member of the Remuneration and Audit Committees. Jo Rabbett, the Group's Chief of Staff, will act as an interim Chair of the ESG Committee.공시 • Jul 21Anatoly Sushon, Managing Director of Premier Expo, acquired Premier Expo from Hyve Group Plc (LSE:HYVE) in a management buy-out transaction for £3 million.Anatoly Sushon, Managing Director of Premier Expo, acquired Premier Expo from Hyve Group Plc (LSE:HYVE) in a management buy-out transaction for £3 million on July 19, 2022. Under the terms of the transaction, Hyve Group will receive up to £3 million via an earnout consideration which shall be paid annually until September 2027 based on the profitability of Premier Expo. Hyve Group has agreed to support Premier Expo with funding of up to £1.2 million to be repaid by September 2027, also dependent on future profitability. Anatoly Sushon, Managing Director of Premier Expo, completed the acquisition of Premier Expo from Hyve Group Plc (LSE:HYVE) in a management buy-out transaction on July 19, 2022.공시 • Apr 08Rise Expo Limited agreed to acquire Russian Business of Hyve Group Plc (LSE:HYVE) for £72 million.Rise Expo Limited agreed to acquire Russian Business of Hyve Group Plc (LSE:HYVE) for £72 million on April 6, 2022. The consideration is wholly structured as an earnout amount which will be payable in cash in respect of each financial year following completion until September 30, 2032, based on profits after tax. Maximum Earn-out Consideration can be reduced to £60 million if all is paid prior to September 30, 2027. In the financial year ended September 30, 2021, the Russian operating segment generated revenues of £27.3 million and gross assets of £37.6 million. The transaction is subject to approval by shareholders of HYVE, approval by regulatory authorities and approval by HYVE's lenders. HYVE intends to use the net cash proceeds to repay its existing debt facilities and after a refinancing of its existing facilities intends to use the net cash proceeds in pursuit of its strategy. HYVE expects to report a loss on Disposal of its Russian Business. Charles Palmer and Dwight Burden of FTI Consulting LLP acted as advisors to Hyve Group. Nick Westlake, Matt Lewis and Hugo Rubinstein of Numis Corporation Plc (AIM:NUM) acted as financial advisors to Hyve Group.공시 • Feb 03Hyve Group plc Announces Board ChangesHyve Group Plc announced at the close of Annual General Meeting (AGM) held on February 3, 2022, Stephen Puckett, Non-Executive Senior Independent Director, who did not seek re-election to the Board, will cease to be a director. Nick Backhouse, Non-Executive Director and Chair of the Audit Committee, will take on the role of Senior Independent Director. Stephen has been a Non-Executive Director with the Group since 2013 and had come to the end of his tenure. Stephen was a member of the Audit and Remuneration Committees throughout his time at Hyve and chaired the Audit Committee from 2014 until 2020. In January 2020, he was appointed Chair of the Group's Risk Committee which, on an interim basis, will be taken over by John Gulliver, CFOO. Stephen has also been the Non-Executive Senior Independent Director since 2019. Nick Backhouse has held the role of Non-Executive Director with the Group since 2019 and has been Chair of the Audit Committee since 2020. He has extensive experience at Board level and is currently, amongst other roles, a Senior Independent Director of both Hollywood Bowl Group plc and Loungers plc. In addition, Sharon Baylay has indicated her intention to stand down from the Board of Hyve with effect from 1 March 2022. Sharon was appointed a Non-Executive Director of the Group in April 2014. She has been Chair of the Remuneration Committee since October 2017, chairs the Group's newly formed Environmental, Social and Governance Committee since June 2021 and sits on both the Risk and Audit Committees. Hyve has strengthened its Board with the appointment of two new Non-Executive Directors, Anna Bateson and Rachel Addison, with effect from 1 March 2022. Anna has a leadership and management background spanning media, retail, news and technology. She has held a number of roles at the Guardian Media Group, including as Interim CEO. Prior to that, Anna served as a Digital Director at Charlotte Tilbury, Senior Director in the YouTube Global Consumer Marketing team at Google Inc, and also held marketing roles at ITV and MTV among others. Currently Anna is serving as CEO of Josh Wood Colour, a founder-led fast growing home hair care brand. Rachel brings nearly 30 years of finance and operational management experience and has most recently been Chief Financial Officer of Future plc, the global platform business for specialist media. Prior to Future, she was CFO at TI Media Limited and held a number of senior financial, operational and board level roles at Trinity Mirror (now Reach) Regionals, Local World Limited, Northcliffe Media Limited and Boots the Chemist where she was Head of Risk Management. Rachel is a chartered accountant having started her career at Arthur Andersen. She is currently a Non-Executive Director at Marlowe plc and Mango Publishing Group. Appointments to Board Committees will be confirmed in due course.이익 및 매출 성장 예측DB:IEG0 - 애널리스트 향후 추정치 및 과거 재무 데이터 (GBP Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수9/30/202521025374119/30/202419218304229/30/2023166891629/30/2022122-252829N/A6/30/202299-384041N/A3/31/2022109-445153N/A12/31/202182-303940N/A9/30/202122-222627N/A6/30/202118-7034N/A3/31/202114-118-20-19N/A12/31/202057-212-8-7N/A9/30/202099-30535N/A6/30/2020151-2352123N/A3/31/2020203-1663942N/A12/31/2019212-813235N/A9/30/201922132529N/A6/30/2019214-22125N/A3/31/2019208-71621N/A12/31/2018192-71520N/A9/30/2018176-81419N/A6/30/2018167-101822N/A3/31/2018158-122124N/A12/31/2017156-102730N/A9/30/2017153-83235N/A6/30/2017146-123437N/A3/31/2017140-153538N/A12/31/2016137-123436N/A9/30/2016134-93234N/A6/30/20161398N/A32N/A3/31/201614326N/A30N/A12/31/201514026N/A30N/A9/30/201513626N/A30N/A6/30/201514829N/A29N/A3/31/201516031N/A28N/A12/31/201416732N/A34N/A9/30/201417534N/A40N/A6/30/201418438N/A43N/A3/31/201419443N/A47N/A12/31/201319339N/A51N/A9/30/201319235N/A56N/A6/30/201318332N/A55N/A3/31/201317329N/A55N/A12/31/201217330N/A49N/A9/30/201217231N/A44N/A6/30/201217232N/A44N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: IEG0 은 향후 3년 동안 수익을 낼 것으로 예상되며, 이는 절약률(0.2%)보다 빠른 성장으로 간주됩니다.수익 vs 시장: IEG0 (는) 향후 3년 동안 평균 시장 성장보다 높은 수익을 올릴 것으로 예상됩니다.고성장 수익: IEG0 향후 3년 내에 수익을 낼 것으로 예상됩니다.수익 대 시장: IEG0 의 수익(연간 17.9%)이 German 시장(연간 6.8%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: IEG0 의 수익(연간 17.9%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: IEG0의 자본 수익률이 3년 후 높을 것으로 예상되는지 판단하기에 데이터가 부족합니다.성장 기업 찾아보기7D1Y7D1Y7D1YMedia 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2023/05/25 08:20종가2023/05/19 00:00수익2022/09/30연간 수익2022/09/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Hyve Group Plc는 8명의 분석가가 다루고 있습니다. 이 중 2명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Thomas SinglehurstCitigroup IncBenjamin MooreGoldman SachsMayan UthayakumarGoldman Sachs5명의 분석가 더 보기
공시 • May 24Hyve Group Announces Removal of the Ordinary Shares from the Official ListThe Financial Conduct Authority (FCA) removed the Ordinary Shares of 10p each; fully paid, Premium Equity Commercial Companies of Hyve Group Plc from the Official List effective from May 23, 2023.
공시 • May 23Cancellation of Listing and Dealings in Hyve Shares Is Expected on 23 May 2023Hyve Group plc ("Hyve") and Heron UK Bidco Limited ("Bidco") announced that, following the delivery of the Scheme Court Order to the Registrar of Companies on 22 May 2023, the Scheme has now become Effective in accordance with its terms and the entire issued share capital of Hyve is now owned by Bidco. Hyve Shareholders on the register at the Scheme Record Time, being 6:00 p.m. on 19 May 2023, will receive 121 pence in cash for each Scheme Share. Suspension of listing and dealings in Hyve Shares: The listing of Hyve Shares on the premium listing segment of the Official List of the Financial Conduct Authority and the admission to trading of Hyve Shares on the London Stock Exchange's Main Market for listed securities was suspended with effect from 7:30 a.m. on 22 May 2023. Cancellation of listing and dealings in Hyve Shares: An application has been made to the Financial Conduct Authority and the London Stock Exchange in relation to the cancellation of Hyve's listing on the premium listing segment of the Official list and the trading of Hyve Shares on the London Stock Exchange's Main Market, which is expected to take place by 8:00 a.m. on 23 May 2023. Settlement: The latest date for the dispatch of cheques to Hyve Shareholders and settlement through CREST for cash consideration due under the Scheme is 5 June 2023. As a result of the Scheme having become Effective, share certificates in respect of Hyve Shares have ceased to be valid documents of title and entitlements to Hyve Shares held in uncertificated form in CREST have been cancelled.
공시 • May 22Hyve Group Plc(LSE:HYVE) dropped from FTSE All-Share Index (GBP)Hyve Group Plc(LSE:HYVE) dropped from FTSE All-Share Index (GBP)
공시 • May 19De-Listing of Hyve Shares Expected to Take Effect on 23 May 2023Hyve Group plc ("Hyve") and Heron UK Bidco Limited ("Bidco") announced that the Court has on 18 May 2023 sanctioned the scheme of arrangement under Part 26 of the Companies Act (the "Scheme") by which the recommended cash acquisition of the entire issued and to be issued share capital of Hyve by Bidco (the "Acquisition") is being implemented. The Scheme will become effective upon the Scheme Court Order being delivered to the Registrar of Companies, which is expected to take place on 22 May 2023. Next steps: Applications have been made for the suspension of: (i) trading in Hyve Shares on the London Stock Exchange's Main Market for listed securities and (ii) the listing of Hyve Shares on the premium listing segment of the Official List of the Financial Conduct Authority, and such suspensions are expected to take effect by 8:00 a.m. on 22 May 2023. The last day of dealings in, and for the registration and transfer of, Hyve Shares is therefore expected to be 19 May 2023. The de-listing of Hyve Shares from the premium listing segment of the Official list of the Financial Conduct Authority and the cancellation of the admission to trading of Hyve Shares on the London Stock Exchange's Main Market for listed securities have also been applied for and, subject to the Scheme becoming Effective, are expected to take effect by 8:00 a.m. on 23 May 2023.
공시 • May 06Hyve Group Announces Update on its Cancellation of ListingAs announced on 3 May 2023, Hyve Group Plc Shareholders voted to approve the Scheme at the Court Meeting and the General Meeting held on 3 May 2023 in connection with the recommended cash offer for the entire issued and to be issued ordinary share capital of Hyve by Heron UK Bidco Limited. The Scheme Court Hearing has been scheduled for 18 May 2023 and the Scheme is therefore expected to become Effective on 22 May 2023. Suspension of listing of, and dealings in, Hyve Shares is expected before markets open on 22 May 2023. Cancellation of listing of Hyve Shares is expected on 23 May 2023.
공시 • Jan 27Hyve Group plc Appoints Julie Harris as Non-Executive Director, Effective 2 February 2023Hyve Group plc announced the appointment of Julie Harris as non-executive director of the board of directors effective 2 February 2023. Julie has a leadership and management background in the media and information technology sectors and is currently Chief Executive Officer of Comparison Technologies, a position she has held since November 2019. Julie has over 25 years' experience of working in B2B and B2C media and events businesses delivering on digital transformation and has been a NED of Which? Ltd. for the last five years. Julie has been in executive leadership roles for over 10 years and has led teams in the UK and internationally, launching, acquiring and growing businesses, developing tech products and driving significant value. Julie has created diverse, inclusive and high-performance environments in the organizations she has been a part of. At Hyve, Julie will take on the role of ESG Committee Chair, providing Board-level oversight of the delivery of the Group's ESG strategy.
공시 • Jan 25Hyve Group Plc to Report First Half, 2023 Results on May 16, 2023Hyve Group Plc announced that they will report first half, 2023 results on May 16, 2023
공시 • Jan 04Hyve Group Plc, Annual General Meeting, Feb 01, 2023Hyve Group Plc, Annual General Meeting, Feb 01, 2023, at 09:00 Coordinated Universal Time. Location: Hyve Group plc offices, 2 Kingdom Street, London W2 6JG London United Kingdom
공시 • Oct 07ICA (JV) LTD entered into an agreement to acquire Hyve Fuarcilik Anonim Sirketi for £8 million.ICA (JV) LTD entered into an agreement to acquire Hyve Fuarcilik Anonim Sirketi for £8 million on October 5, 2022. The Hyve will receive consideration of £2 million on completion, less customary working capital adjustments, and between £4 million and £6 million of deferred consideration, payable over the six year period until December, 2028 based on the profitability of the Turkish Business. Hyve Group entered into an agreement to sell Hyve Fuarcilik Anonim Sirketi and its subsidiaries. As of September 30, 2021, the Turkish Business had gross assets of £1.9 million. The Directors intend to use the proceeds to reduce the Group's net debt.
공시 • Sep 01Hyve Group plc Announces Resignation of Anna Bateson as Non-Executive DirectorHyve Group plc announced that, following her appointment as the CEO of the Guardian Media Group, Anna Bateson, Non-Executive Director, has tendered her resignation from the Board of Hyve Group plc ("the Board), effective on 16 September 2022. Anna joined the Board on 1 March 2022. She is Chair of Hyve's ESG Committee and a member of the Remuneration and Audit Committees. Jo Rabbett, the Group's Chief of Staff, will act as an interim Chair of the ESG Committee.
공시 • Jul 21Anatoly Sushon, Managing Director of Premier Expo, acquired Premier Expo from Hyve Group Plc (LSE:HYVE) in a management buy-out transaction for £3 million.Anatoly Sushon, Managing Director of Premier Expo, acquired Premier Expo from Hyve Group Plc (LSE:HYVE) in a management buy-out transaction for £3 million on July 19, 2022. Under the terms of the transaction, Hyve Group will receive up to £3 million via an earnout consideration which shall be paid annually until September 2027 based on the profitability of Premier Expo. Hyve Group has agreed to support Premier Expo with funding of up to £1.2 million to be repaid by September 2027, also dependent on future profitability. Anatoly Sushon, Managing Director of Premier Expo, completed the acquisition of Premier Expo from Hyve Group Plc (LSE:HYVE) in a management buy-out transaction on July 19, 2022.
공시 • Apr 08Rise Expo Limited agreed to acquire Russian Business of Hyve Group Plc (LSE:HYVE) for £72 million.Rise Expo Limited agreed to acquire Russian Business of Hyve Group Plc (LSE:HYVE) for £72 million on April 6, 2022. The consideration is wholly structured as an earnout amount which will be payable in cash in respect of each financial year following completion until September 30, 2032, based on profits after tax. Maximum Earn-out Consideration can be reduced to £60 million if all is paid prior to September 30, 2027. In the financial year ended September 30, 2021, the Russian operating segment generated revenues of £27.3 million and gross assets of £37.6 million. The transaction is subject to approval by shareholders of HYVE, approval by regulatory authorities and approval by HYVE's lenders. HYVE intends to use the net cash proceeds to repay its existing debt facilities and after a refinancing of its existing facilities intends to use the net cash proceeds in pursuit of its strategy. HYVE expects to report a loss on Disposal of its Russian Business. Charles Palmer and Dwight Burden of FTI Consulting LLP acted as advisors to Hyve Group. Nick Westlake, Matt Lewis and Hugo Rubinstein of Numis Corporation Plc (AIM:NUM) acted as financial advisors to Hyve Group.
공시 • Feb 03Hyve Group plc Announces Board ChangesHyve Group Plc announced at the close of Annual General Meeting (AGM) held on February 3, 2022, Stephen Puckett, Non-Executive Senior Independent Director, who did not seek re-election to the Board, will cease to be a director. Nick Backhouse, Non-Executive Director and Chair of the Audit Committee, will take on the role of Senior Independent Director. Stephen has been a Non-Executive Director with the Group since 2013 and had come to the end of his tenure. Stephen was a member of the Audit and Remuneration Committees throughout his time at Hyve and chaired the Audit Committee from 2014 until 2020. In January 2020, he was appointed Chair of the Group's Risk Committee which, on an interim basis, will be taken over by John Gulliver, CFOO. Stephen has also been the Non-Executive Senior Independent Director since 2019. Nick Backhouse has held the role of Non-Executive Director with the Group since 2019 and has been Chair of the Audit Committee since 2020. He has extensive experience at Board level and is currently, amongst other roles, a Senior Independent Director of both Hollywood Bowl Group plc and Loungers plc. In addition, Sharon Baylay has indicated her intention to stand down from the Board of Hyve with effect from 1 March 2022. Sharon was appointed a Non-Executive Director of the Group in April 2014. She has been Chair of the Remuneration Committee since October 2017, chairs the Group's newly formed Environmental, Social and Governance Committee since June 2021 and sits on both the Risk and Audit Committees. Hyve has strengthened its Board with the appointment of two new Non-Executive Directors, Anna Bateson and Rachel Addison, with effect from 1 March 2022. Anna has a leadership and management background spanning media, retail, news and technology. She has held a number of roles at the Guardian Media Group, including as Interim CEO. Prior to that, Anna served as a Digital Director at Charlotte Tilbury, Senior Director in the YouTube Global Consumer Marketing team at Google Inc, and also held marketing roles at ITV and MTV among others. Currently Anna is serving as CEO of Josh Wood Colour, a founder-led fast growing home hair care brand. Rachel brings nearly 30 years of finance and operational management experience and has most recently been Chief Financial Officer of Future plc, the global platform business for specialist media. Prior to Future, she was CFO at TI Media Limited and held a number of senior financial, operational and board level roles at Trinity Mirror (now Reach) Regionals, Local World Limited, Northcliffe Media Limited and Boots the Chemist where she was Head of Risk Management. Rachel is a chartered accountant having started her career at Arthur Andersen. She is currently a Non-Executive Director at Marlowe plc and Mango Publishing Group. Appointments to Board Committees will be confirmed in due course.