Real Good Food PLC Board Change (0971X)
07 Août 2018 - 3:46PM
UK Regulatory
TIDMRGD
RNS Number : 0971X
Real Good Food PLC
07 August 2018
Real Good Food plc
("Real Good Food" or "the Company")
Board Change
Real Good Food plc (AIM: RGD) the diversified food business, is
pleased to announce the appointment of Michael (Mike) Holt as
Independent Non-Executive Director of the Company with immediate
effect.
Mike is currently a Non-Executive Director and Chair of the
Audit & Risk Committee at Schroders Asian Total Return
Investment Company PLC. Mike has held a number of executive roles,
giving him significant public market experience. He was Chief
Financial Officer at Low & Bonar PLC for 7 years, between
2010-2017, the international performance materials group, listed on
the main market of the London Stock Exchange. At Low & Bonar
PLC he played a pivotal role in the restructuring of the company
and helped to strengthen the platform for future growth.
Prior to joining Low & Bonar PLC, Mike was Group Finance
Director of Vp plc, the specialist equipment rental group, for 6
years from 2004. Prior to that time, he held a number of senior
financial positions with Rolls-Royce Group plc within the UK, the
USA and Hong Kong. He is a Fellow of the Institute of Chartered
Accountants in England & Wales.
In addition to his role as Independent Non-Executive Director,
Mr Holt will take on the role as Chair of the Audit Committee of
the Company.
Hugh Cawley, Chief Executive Officer, commented:
"On behalf of the Board, I am delighted to welcome Mike to the
Board and I am confident that his extensive public market
experience will add significant value to the Company. I look
forward to working with him as we continue to implement our plan to
improve the Group's performance."
Enquiries:
Real Good Food plc Tel: 0151 541 3790
Hugh Cawley, Chief Executive
Harveen Rai, Finance Director
finnCap Limited (Nomad and Broker) Tel: 020 7220 0500
Matt Goode / Carl Holmes / James Thompson
(Corporate Finance)
MHP Communications (Financial PR) Tel: 020 3128 8100
Reg Hoare / Katie Hunt rgf@mhpc.com
About Real Good Food
Real Good Food plc is a diversified food business serving a
number of market sectors including retail, manufacturing, foodservice
and export. The Company focuses on three main markets: Cake
Decoration (Renshaw and Rainbow Dust Colours), Food Ingredients
(R W Scott and Brighter Foods) and Premium Bakery (Haydens and
Chantilly Patisserie).
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
The following information regarding the appointment of Michael
John Holt, aged 57, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current directorships and/or Former directorships and/or
partnerships: partnerships (within the last
five years):
Schroders Asian Total Return Target Ovarian Cancer Trust
Investment Company PLC
-----------------------------------
Hollybank Trustees Limited A.G. Scott Textile Limited
-----------------------------------
Low & Bonar PLC
-----------------------------------
Low & Bonar Hull Limited
-----------------------------------
LCM Constructions Products Limited
-----------------------------------
R.H. Cole Investments Limited
-----------------------------------
Cupa Engineering Co Limited
-----------------------------------
Waddington Cartons Ltd
-----------------------------------
Bonar Rotaform Limited
-----------------------------------
Bonar Silver Limited
-----------------------------------
Rotaform Plastics Limited
-----------------------------------
Nuway Manufacturing Co. Limited
-----------------------------------
Cole Group Limited
-----------------------------------
Bonar Plastics Limited
-----------------------------------
Bonar Systems Limited
-----------------------------------
Placell Limited
-----------------------------------
Bonar Pack Centre Limited
-----------------------------------
Bonar Nuway Limited
-----------------------------------
Gaskell Carpet Tiles Limited
-----------------------------------
Bamber Carpets Limited
-----------------------------------
Goldtide Limited
-----------------------------------
Modulus Flooring Systems Limited
-----------------------------------
Platinum Prestige Limited
-----------------------------------
Bonar International Holdings
Ltd
-----------------------------------
Bryanston 55 Ltd
-----------------------------------
Leisurewear Africa Ltd
-----------------------------------
Bonar Ventures Ltd
-----------------------------------
Low & Bonar UK Limited
-----------------------------------
LOBO Nominees Limited
-----------------------------------
LOBEX Limited
-----------------------------------
Low & Bonar Pension Scheme (1986)
Trustee Limited
-----------------------------------
Low & Bonar Dundee Limited
-----------------------------------
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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August 07, 2018 09:46 ET (13:46 GMT)
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