Gateley (Holdings) PLC Planned Succession Board Changes (1390K)
03 May 2022 - 10:22PM
UK Regulatory
TIDMGTLY
RNS Number : 1390K
Gateley (Holdings) PLC
03 May 2022
3 May 2022
GATELEY (HOLDINGS) PLC
("Gateley" or the "Company")
(AIM: GTLY)
Planned Succession Board Changes
Gateley, the legal and professional services group, is pleased
to announce that Victoria Garrad, Group HR Director, was appointed
to the Gateley (Holdings) Plc Board (the "Board") on 1 May 2022, in
line with succession planning outlined in the Group's Half Year
Results announcement issued on 12 January 2022.
Victoria replaces Peter Davies, Chief Operating Officer ("COO"),
who stepped down from the Board on 30 April 2022. Peter will
continue to hold the position of COO for another 12 months, in
order to facilitate an orderly transfer of responsibilities to
Victoria who will then be appointed COO on 1 May 2023. Peter will
remain on the Strategic Board and will continue to chair the
Operations Board until 30 April 2023.
Victoria joined Gateley in 1996 and has been the Group HR
director, a non-plc board role, since 1 May 2017. Prior to this,
she was a Partner in the legal services employment team and has
been a member of the Operations Board since 2011 and the Strategic
Board since 2017.
Nigel Payne, Non-executive Chair of Gateley, said:
"I am delighted to welcome Victoria to the Board. Having joined
Gateley as a trainee over 25 years ago, Victoria has been an
inspiration to her colleagues as she has risen through the
organisation. Victoria's wide-ranging experience in the Group
includes roles covering legal, where she became a Partner in the
Employment team, and subsequently HR Director, as well as being a
member of Gateley's Strategic and Operational Boards. Victoria's
wide-ranging experience and expertise make her an ideal executive
to augment the skillset of the Board and become the Group's third
female plc Board member. I, and my colleagues, look forward very
much to working with her.
"Since the Group was admitted to AIM in 2015, Peter Davies has
served as the Group's COO and has been instrumental in successfully
transitioning the Group from an LLP to a plc as well as helping the
Group grow its revenues and profit each and every year. Peter has
served the Group for 30 years and the importance of his broad
experience, deep understanding of the industry and of the Group's
culture have been pivotal in helping to deliver the Group's
success. On behalf of the Board and the rest of Gateley, we wish
Peter well as he now begins his own transition to retirement."
As required under Schedule Two, paragraph (g) of the AIM Rules
for Companies and AIM Rule 17, further disclosures on Victoria
Garrad are as follows:
Victoria Louise Garrad, aged 48, has held the following
directorships and/or partnerships in the past five years:
Current directorships and/or Past directorships and/or partnerships:
partnerships:
Gateley PLC Gateley EBT Limited
Gateley Tweed LLP
Gateley Tweed
AVW Property Limited
Victoria Garrad and persons closely associated hold, in
aggregate, 569,478 ordinary shares in the Company
Enquiries:
Gateley (Holdings) Plc
Neil Smith, Finance Director Tel: +44 (0) 121 234
0196
Nick Smith, Acquisitions Director and Tel: +44 (0) 20 7653
Head of Investor Relations 1665
Cara Zachariou, Head of Corporate Communications Tel: +44 (0) 121 234
0074 Mob: +44 (0) 7703
684 946
Liberum - Nominated Adviser and Broker
Richard Lindley/Ben Cryer/Cara Murphy Tel: +44 (0) 20 3100
2000
Belvedere Communications Limited - Financial
PR
Cat Valentine Mob: +44 (0) 7715 769
078
Keeley Clarke Mob: +44 (0) 7967 816
525
Llew Angus Mob: +44 (0) 7407 023
147
gateleypr@belvederepr.com
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