Roebuck Food Group PLC Directorate Change (2738W)
2023年4月14日 - 6:00PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 2738W
Roebuck Food Group PLC
14 April 2023
14 April 2023
Roebuck Food Group plc ("Roebuck" or "the Company")
Change in Directorate
Roebuck Food Group plc announces the following changes in the
directors.
- Mr Ted O'Neill, Executive Chairman of the Company has
signalled his intention to step down as Director and Executive
Chairman of the Company, on 29 September 2023. Mr O'Neill is
waiving any entitlement to payment in lieu of notice or otherwise
in respect of his ceasing to hold these offices.
Mr O'Neill has an ownership interest in 3,034,000 ordinary
shares in the Company, amounting to approximately 10.09% of the
Company's issued share capital.
- Mr Kieran Mahon (57) has been appointed as non-executive director with immediate effect.
Mr Mahon was, from 20 August 2015 until 31 December 2021, the
Group Managing Director of the Company, with primary responsibility
for the Company's UK cold store division, which traded as 'Norish',
which was sold in 2021. Prior to that role in the Company, he was
an equity analyst with J & E Davy. Kieran was also Founder and
CEO of Simply Wild, a distributor of a wide variety of artisan and
health foods. He holds a Master's in Business Administration degree
from Dublin City University.
He is currently promoter and principal shareholder of private
company Oatier Ltd, registered in Ireland, which is developing the
production of oat milk. The other directorships and partnerships
held by Mr Mahon now and over the five years preceding the date of
appointment are as follows (all of which are or were non-executive
and in Irish-registered companies):
Cantwellscourt Farm Limited (Roebuck group company, ceased 20
August 2020);
Grass to Milk Company Ltd (Roebuck group company, ceased 14
November 2019);
Grasslands Walsh Island Limited (current);
Oatier Ltd (current)
Ferncroft Farm Ltd (current)
Nuhall Retail Services Ltd (Affiliate of Oatier Ltd,
current);
X For Earth Limited (current).
Mr Mahon holds 1,985,286 ordinary shares in the Company
amounting to approximately 6.6% of the Company's issued share
capital.
Save as set out above, there is no additional information under
Schedule 2, paragraph (g) of the AIM Rules for Companies which
needs to be disclosed.
Commenting on the changes, Roebuck Chairman Ted O'Neill
stated:
"The 1(st) of May this year will mark the 20(th) anniversary of
my becoming Chairman of the Company. I have been privileged and
pleased to have led its development during that time, and most
recently, in the successful disposal of our cold store division in
2021 and return of capital to shareholders.
I am also delighted at the return of Kieran Mahon to the Board.
His skills and experience will be greatly appreciated as the
Company moves onto the next phase of its development."
A further announcement will be made in the coming weeks, giving
further details of board structure and responsibilities.
Enquiries:
Roebuck Food Group plc
Gerard Murphy, Group Company Secretary
Telephone: + 44 28 3025 7760
Davy Corporate Finance (Nomad)
Anthony Farrell
Telephone: + 353 1 679 6363
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END
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April 14, 2023 05:00 ET (09:00 GMT)
Roebuck Food Group Public (LSE:RFG)
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Roebuck Food Group Public (LSE:RFG)
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