B&M European Value Retail S.A. Board Appointment (3643I)
12 August 2021 - 4:00PM
UK Regulatory
TIDMBME
RNS Number : 3643I
B&M European Value Retail S.A.
12 August 2021
12 August 2021
B&M European Value Retail S.A.
Board Appointment
B&M European Value Retail S.A. (the "Company") announces the
following proposed Board appointment.
Paula MacKenzie is to be appointed, subject to shareholder
approval, as a Non-Executive Director of the Company with effect
from 9 November 2021. Paula will join the Audit & Risk and
Nomination Committees of the Company.
Paula has a strong background in general management and finance,
having held a number of senior executive roles during the last 10
years with Kentucky Fried Chicken (Great Britain) Ltd ("KFC
UK&I") which has over 900 stores and 27,000 employees. For the
last four years she has been the Managing Director of KFC for that
territory and was previously the Chief Financial Officer of KFC
UK&I. Her experience prior to joining KFC UK&I included
executive roles in finance across a variety of industry sectors
with Innocent, GlaxoSmithKline & Diageo plc.
Peter Bamford, Chairman, said
"I am delighted that Paula has agreed to join the Board of
B&M. She is a highly regarded and skilled leader with an
appreciation for all aspects of business. Her current and recent
experience in a highly competitive multi-site business and her
professional background in finance will bring additional insights
and perspectives to our Board while our business continues to grow
at a significant rate."
With regard to the appointment of Paula MacKenzie to the Board
on 9 November 2021, as there is currently no vacancy in the office
of a Director of the Company, in accordance with Luxembourg law,
her appointment is required to be approved by a resolution of
shareholders at a general meeting of the Company. Accordingly, an
ordinary general meeting of shareholders is to be convened for 9
November 2021 (the "Meeting") for that purpose. Subject to her
appointment being approved at the Meeting, it will take effect
immediately on 9 November 2021 when the resolution has been passed.
Further announcements will be made to confirm when the notice of
the Meeting has been despatched to shareholders, and also following
the Meeting to confirm the outcome of the resolution to approve the
appointment.
The Company makes this announcement in accordance with LR
9.6.11R of the Listing Rules. There are no other matters to be
disclosed under LR9.6.13R in relation to the appointment of Paula
MacKenzie.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Alex Russo, Chief Financial Officer
Investor.relations@bandmretail.com
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END
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