Team17 Group PLC Board Update (7310A)
26 May 2023 - 4:01PM
UK Regulatory
TIDMTM17
RNS Number : 7310A
Team17 Group PLC
26 May 2023
26 May 2023
Team17 Group plc
("Team17", the "Group" or the "Company")
Board Update
Team17 announces that Jennifer Lawrence, currently Non-Executive
Director and Chair of the Remuneration Committee, has confirmed
that she does not intend to stand for re-election at the Company's
forthcoming AGM on 22 June 2023. As a result, she will continue in
her role until that date and then leave the business.
Jennifer joined the Group in February 2019, chairing the
Remuneration Committee and playing a valuable role on the Board
over a period of tremendous growth and operational change. She has
decided to focus on her full-time role as Chief People and
Transformation Officer with the Card Factory plc.
A search for a replacement is underway. In the interim period
Martin Hellawell, Senior Non-Executive Director, will act as Chair
of the Remuneration Committee.
Chris Bell, Chair of Team17, commented:
"On behalf of the board I would like to thank Jen for her
contribution as a valued member of the Board over the last four
years and we wish her continued success in her future
endeavours."
Enquiries:
Team17 Group plc via Vigo Consulting
Debbie Bestwick MBE, Chief Executive Officer
Mark Crawford, Chief Financial Officer
Houlihan Lokey (Nominated Adviser) +44 (0)161 250
Adrian Reed / Tim Richardson 3577
Berenberg (Broker)
Ben Wright / Toby Flaux / Marie Moy / Alix +44 (0)20 3207
Mecklenburg-Solodkoff 7800
Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Fiona Hetherington / Kate
Kilgallen +44 (0)20 7390
Team17@vigoconsulting.com 0238
About Team17
Team17 Group plc is a global provider of games entertainment to
a broad audience. The Group now includes a games entertainment
label and creative partner for indie developers, a leading
developer of educational apps, aimed at children under the age of
eight and a leading working simulation games developer and
publisher.
Visit www.team17groupplc.com for more info.
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END
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