Greencore Group PLC Directorate Change (7430Y)
2022年9月8日 - 3:19PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 7430Y
Greencore Group PLC
08 September 2022
8 September 2022
GREENCORE GROUP PLC
('Greencore' or the 'Group')
DIRECTORATE CHANGE
The Board of Greencore announces that Non-Executive Director,
Ms. Helen Weir has been appointed Non-Executive Director and Board
Chair Designate of National Express Group PLC with effect from 1
October 2022. Ms. Weir will become Chair of National Express Group
PLC with effect from 1 January 2023.
In light of this appointment, Ms. Weir has elected to rebalance
her portfolio and therefore will step down from the Greencore Board
with effect from 31 December 2022. Ms. Weir joined the Board on 1
February 2020 and during her tenure has been a valued Board member,
Audit and Risk Committee member, and more latterly, Audit and Risk
Committee Chair.
Commenting on Ms. Weir's stepping down from the role, Mr. Gary
Kennedy, Executive Chair of Greencore, said: "On behalf of the
Group and the Board, I wish to sincerely thank Helen for her input
and commitment to Greencore during her time with us. Her focus on
Board and Audit and Risk Committee matters have been invaluable to
both the Board and the wider Group. We are pleased that Helen
remains with us for the rest of the calendar year and we wish her
every success in her future endeavours".
For further information, please contact:
Gary Kennedy Executive Chairman Tel: +353 (0)
1 486 3313
Emma Hynes Chief Financial Tel: +353 (0)
Officer 1 486 3307
Jack Gorman Head of Investor Tel: +353 (0)
Relations 1 486 3308
Rob Greening/ Nick Hayns/ Sam Powerscourt Tel: +44 (0)
Austrums 20 7250 1446
Billy Murphy/ Claire Rowley Drury Communications Tel: +353 (0)
1 260 5000
This disclosure is made to comply with paragraphs 9.6.11 and
9.6.14 of the Listing Rules.
About Greencore
We are a leading manufacturer of convenience food in the UK and
our purpose is to make every day taste better. We supply all of the
major supermarkets in the UK. We also supply convenience and travel
retail outlets, discounters, coffee shops, foodservice and other
retailers. We have strong market positions in a range of categories
including sandwiches, salads, sushi, chilled snacking, chilled
ready meals, chilled soups and sauces, chilled quiche, ambient
sauces and pickles, and frozen Yorkshire Puddings.
In FY21 we manufactured 645m sandwiches and other food to go
products, 117m chilled prepared meals, and 256m bottles of cooking
sauces, pickles and condiments. We carry out more than 10,500
direct to store deliveries each day. We have 21 world-class
manufacturing units across 16 locations in the UK, with
industry-leading technology and supply chain capabilities. We
generated revenues of GBP1.3bn in FY21 and employ approximately
13,000 people. We are headquartered in Dublin, Ireland.
For further information go to greencore.com or follow Greencore
on social media.
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END
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September 08, 2022 02:19 ET (06:19 GMT)
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