Real Good Food PLC Directorate Changes (5315A)
30 May 2019 - 4:30PM
UK Regulatory
TIDMRGD
RNS Number : 5315A
Real Good Food PLC
30 May 2019
30 May 2019
Real Good Food plc
("RGF" or "the Company")
Directorate Changes
Real Good Food plc is pleased to announce the following changes
to its Board composition, as a part of the continuing process of
making improvements to its governance regime:
-- The Interim Non-Executive Chairman, Patrick Ridgwell, will
retire from the Board, and Mike Holt, Independent Non-Executive
director, will step up to the role of Non-Executive Chairman,
relinquishing his role as Chair of the Audit Committee;
-- Judith MacKenzie, Non-Executive Director, will be appointed
as Chair of the Audit Committee, relinquishing her role as Chair of
the Remuneration Committee;
-- Steve Dawson, Non-Executive Director, will become Chair of the Remuneration Committee;
-- Chris Thomas, Non-Executive Deputy Chairman will retire from the Board; and
-- Anthony Ridgwell, the principal beneficiary of Napier Brown's
holding in the Company, will join the Board as a Non-Executive
Director.
All these changes will be effective immediately, save for Mr
Thomas's retirement, which will take place not later than 31 July
2019.
The Board expresses its thanks to both the retiring directors
who have served the Company for a combined period of over
twenty-five years, and wishes them well in all their future
endeavours. At the same time, the Board welcomes Anthony to the
Board and looks forward to his contribution.
Hugh Cawley, Chief Executive, commented:
"Today's changes complete the reconstitution of RGF's Board
which began two years ago. We now have in place an appropriate
board structure with a better balance of executive, non-executive,
and independent non-executive directors, in line with our
commitment to improved corporate governance."
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Anthony Patrick Ridgwell, aged 47, holds or has held in the past
5 years the following directorships and partnerships:
Current Past five years
A De Schaap Limited None
Commodity Producers and Packers
Limited
General Sugar Traders Limited
NB. Chilled Limited
NB. Food Technology Limited
NB. Fruit Limited
NB. Ingredients Limited
S.K.L. Sugar Ltd
Napier Brown Holdings Limited
Stapehill Enterprises Limited
NameCo (No. 1002) Limited
M Capital Investments Partners
Limited
Mr. Ridgwell, through NB. Ingredients Limited (a company of
which he is a director and significant shareholder), has an
indirect interest in 22,502,354 ordinary shares of GBP0.02 in the
capital of the Company representing 22.7% of the total voting
rights
Save as disclosed above, no further information is required to
be disclosed pursuant to Schedule Two paragraph (g) of the AIM
Rules for Companies.
-ENDS-
Enquiries:
Real Good Food plc Tel: 0151 541 3790
Hugh Cawley, Chief Executive
finnCap Limited (Nomad and Broker) Tel: 020 7220 0500
Matt Goode / Carl Holmes / James Thompson (Corporate
Finance)
MHP Communications (Financial PR) Tel: 020 3128 8193
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, wholesale and
export. The Company now focuses on two markets: Cake Decoration
(Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter
Foods).
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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