Norish PLC Executive Director Bonuses (8993U)
2021年12月8日 - 4:00PM
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RNS Number : 8993U
Norish PLC
08 December 2021
8 December 2021
Roebuck Food Group plc ("the Company")
(formerly Norish plc)
Executive Director Bonuses
In light of the disposal of the Company's cold store division
for a gross consideration of GBP65.706 million announced on 30
September 2021 and completed on 29 October 2021 and capital return
of GBP49.916 million approved on 22 November 2021 and completed on
29 November 2021, the Board has agreed to pay once-off
non-pensionable cash bonuses of EUR170,000 to Executive Chairman
Ted O'Neill and GBP215,000 to Group Finance Director Aidan Hughes.
In each case the bonus is separate and distinct from Mr O'Neill's
and Mr Hughes' respective contractual entitlements as executive
directors of the Company and is in recognition of their work in
connection with the disposal and return of capital and, in the case
of Mr Hughes, his ongoing post-disposal assistance to the purchaser
of the cold store division. In addition, with effect from 1 January
2022, Mr O'Neill's salary of EUR170,000 per annum will reduce to
EUR84,000 per annum.
It has been previously announced that Mr Hughes will step down
from his executive role on 31 December 2021 along with Group
Managing Director Kieran Mahon, who will resign as a director on
that date. Both Mr Hughes and Mr Mahon have service agreements with
the Company providing for a 12 month notice period, in respect of
which the Company anticipates making payments in lieu of that
notice by reference to their salaries of EUR170,000 and GBP115,000
per annum respectively.
The directors of the Company (Mr O'Neill and Mr Hughes excepted)
consider, having consulted with the Company's nominated adviser
Davy, that the terms of these bonuses are fair and reasonable
insofar as its shareholders are concerned.
The directors of the Company accept responsibility for this
announcement.
Enquiries:
Roebuck Food Group plc
Gerard Murphy, Group Company Secretary Telephone: + 44 28 3025 7760
Davy (Nomad)
Anthony Farrell Telephone: + 353 1 679 6363
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END
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December 08, 2021 02:00 ET (07:00 GMT)
Roebuck Food Group Public (LSE:RFG)
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