Best of the Best PLC Board Appointment (0558P)
16 June 2022 - 4:00PM
UK Regulatory
TIDMBOTB
RNS Number : 0558P
Best of the Best PLC
16 June 2022
Best of the Best plc
("Best of the Best", "BOTB" or the "Company")
Board Appointment
Appointment of new Non-Executive Director
Best of the Best PLC (LSE: BOTB), the provider of online
competitions to win cars and other prizes, announces that the Board
has resolved to appoint Joanne Bucci as Independent Non-Executive
Director of the Board, effective from 1 July 2022.
Joanne was Managing Director of the People's Postcode Lottery
for eleven years. She oversaw the launch of this into Scotland in
2008 and the subsequent expansion into England and Wales. Joanne's
other roles have included General Manager at The Sun newspaper,
where she was responsible for the financial performance and
implementing brand strategy for multi-platform growth. She was also
Chief Operating officer of Wireless Group, the owner of Virgin
Radio, Talkradio and Talksport.
Commenting on the Board change, CEO William Hindmarch,
stated:
"We are delighted to announce the appointment of Joanne to the
Board. The skillset that she brings to the table will be invaluable
as the business moves forward."
Enquiries:
Best of the Best plc William Hindmarch, Chief T: 020 7371
Executive 8866
Rupert Garton, Commercial
Director
Buchanan Chris Lane T: 020 7466
Toto Berger 5000
Oakvale Capital Daniel Burns T: 0207 580
(Financial Adviser) Kieran Davey 3838
finnCap Corporate Finance T: 020 7220
(Nominated Adviser Carl Holmes 0500
and Broker) Kate Bannatyne
Teddy Whiley
ECM
Alice Lane
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
The following information regarding the appointment of Joanne
Marie Bucci (previously Joanne Crabtree and Joanne Bosworth), aged
53, 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):
The Maggie Keswick Jencks Cancer The Lotteries Council
Caring Centres Trust
Jo Bucci Consultancy Limited
Joanne Bucci was a Company Secretary of Gianluca UK Limited
which was dissolved in January 2015 following a creditors'
voluntary winding up in 2009. There were no secured or preferential
creditors. There were unsecured creditors holding approximately
GBP0.5m in aggregate. Joanne Bucci was also Company Secretary of
Casa Estates (UK) Limited until January 2009, which entered
compulsory liquidation in March 2009 and there were total claims
received by the liquidator of c.GBP2.7m. As part of this, Joanne
reached a settlement of monies owed with the liquidator. For both
companies noted above, Joanne's husband, Franco Bucci, was the sole
director.
As at the date of this announcement, Mrs Bucci does not have an
interest in the ordinary shares of the Company.
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END
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