Real Good Food PLC Board Changes (3367N)
08 Août 2017 - 8:01AM
UK Regulatory
TIDMRGD
RNS Number : 3367N
Real Good Food PLC
08 August 2017
Strictly embargoed until 07.00, 8 August 2017
Real Good Food plc
("Real Good Food" or "the Company")
Board Changes
Real Good Food plc (AIM: RGD) the diversified food business, is
pleased to announce the appointment of Harveen Rai as Finance
Director and Company Secretary of the Company with effect from 14
August 2017. Harveen Rai will replace David Newman, who will be
stepping down from the Board with immediate effect but who will
remain with the Company for a period of time in order to ensure an
orderly handover.
The Company also announces the appointment of Hugh Cawley as
Non-Executive Director of the Company with immediate effect.
Furthermore Pieter Totté, Executive Chairman of the Company, has
resigned from the Company and stepped down from the Board with
immediate effect.
Pat Ridgwell, Non-Executive Director has assumed the role as
Interim Chairman until a permanent Chairman can be appointed and
Christopher Thomas, currently a Non-Executive Director has assumed
the role of Executive Director.
Harveen has approximately 20 years of experience, predominately
in fast moving consumer goods listed companies. She was previously
Chief Financial Officer at Arzyta UK Holdings Ltd ("Arzyta"), where
she was involved in implementing and streamlining the processes and
controls of the company. During her time at Aryzta, Harveen was
also involved in developing and strengthening the regional finance
teams to grow in line with the needs of the business. Prior to her
time at Aryzta, Harveen spent over 10 years working at LSG Sky
Chefs, a global airline catering company which is owned by
Lufthansa, listed on the German Stock Exchange. Harveen is a member
of the Chartered Institute of Management Accountants.
Hugh Cawley, FCA, is an experienced finance professional with
extensive public company experience with a particular focus on
businesses facing a major strategic challenge or undergoing
significant corporate change. His public company executive roles
have included spells with S Daniels PLC, Dawson Holdings PLC,
office2office plc and, most recently, Progility plc and Driver
Group plc.
In addition to his role as Independent Non-Executive Director,
Hugh will take on the role as Head of the Company's Audit
Committee.
Judith Mackenzie, who was appointed to the Board as
Non-Executive Director on 29 June 2017, will take on the role as
Head of the Remuneration Committee going forward.
ENQUIRIES:
Real Good Food plc
Andrew Brown, Marketing Tel: 020 3056 1516
Director
finnCap Limited (Nomad
and Joint Broker)
Matt Goode Tel: 020 7220 0500
Carl Holmes
Daniel Stewart and Company
Plc (Joint Broker)
David Lawman Tel: 020 7776 6550
Belvedere Communications
(PR)
John West Tel: 020 3567 0510
Kim van Beeck
The following information regarding the appointment of Harveen
Sandhu Rai, aged 42, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current directorships Former directorships and/or
and/or partnerships: partnerships (within the
last five years):
Aryzta UK Holdings I Ltd
Cuisine De France (UK)
Ltd
Delice De France Ltd
Aryzta UK Holdings Ltd
Harveen Rai has no shareholding in the Company.
The following information regarding the appointment of Hugh
Charles Laurence Cawley, aged 60, is disclosed under Schedule 2(g)
of the AIM Rules for Companies:
Current directorships Former directorships and/or
and/or partnerships: partnerships (within the
last five years):
Driver Group PLC Access Plus Holdings Limited
Driver Consult Limited Access Plus Limited
Trett Limited Access Plus Marketing
Logistics Limited
Trett Contract Services Access Plus Marketing
Limited Services Limited
Driver Project Services Access Plus Print Management
Limited Limited
Trett Holdings Limited Accord Office Supplies
Limited
Diales Limited Adversion Limited
More Hours Limited Banner Business Solutions
Limited
Initiate Consulting Limited Banner Business Supplies
Limited
Banner Document Services
Limited
Banner Managed Services
Limited
Computa Friendly Limited
Corporate Training Solutions
Limited
CTG Exam Training Limited
Customer Projects Limited
Godfrey Lang Limited
ILX Group PLC
Intellexis International
Limited
Liquico APH Limited
Liquico BDS Limited
Mindscope Limited
Mount Lane Training and
Implementation Solutions
Limited
office2office plc
office2office Limited
Obrar Limited
Olive 1 Limited
Petroceltic International
plc
Progility Consulting Limited
Progility Finco Limited
Progility Health Limited
Progility Training Limited
Progility Overseas Limited
Progility PLC
Progility Training Limited
R. A. Enterprises Limited
Software Stationary Specialists
Limited
Software Stationery Holdings
Limited
Starkstrom Group
Starkstrom Group Limited
Sue Hill Recruitment Services
Limited
TFPL Limited
The Corporate Training
Group Limited
TripleArc UK Limited
Truline Logistics Limited
William Sinclair Holdings
plc
In addition, of his past directorships, the following is a list
of companies that Hugh has been a director of that have been placed
into administration or examinership whilst he was, or within 12
months of being, a director:
Surridge Dawson Ltd, a subsidiary of Dawson Holdings plc, went
into administration in August 2009 following the Office of Fair
Trading Opinion which saw competition in newspaper and magazine
distribution reduce from three national players to two.
William Sinclair Holdings plc was placed into administration in
July 2015, two months after Hugh's resignation as a non-executive
director, and was subsequently sold in a pre-pack deal to Westland
Horticulture.
Petroceltic International plc entered examinership under Irish
law in April 2016 at which time Hugh was a non-executive director
of the company. In June 2016 the examiner approved the sale of
Petroceltic to its principal minority shareholder, Worldview
Economic Recovery Fund.
Hugh Cawley has no shareholding in the Company.
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAUBSBRBKAWRAR
(END) Dow Jones Newswires
August 08, 2017 02:01 ET (06:01 GMT)
Real Good Food (LSE:RGD)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Real Good Food (LSE:RGD)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024
