Ramsdens Holdings PLC Non-Executive Director Changes (0986E)
2022年10月26日 - 3:00PM
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RNS Number : 0986E
Ramsdens Holdings PLC
26 October 2022
26 October 2022
Ramsdens Holdings PLC
("Ramsdens" or the "Group")
Non-Executive Director Changes
Ramsdens Holdings PLC, the diversified financial services
provider and retailer, announces that, in line with its board
succession plan, Steve Smith, a Non-Executive Director, will step
down from the Board on 1 February 2023. Steve joined the Board when
Ramsdens was admitted to AIM in February 2017 and is a member of
the Audit & Risk, Remuneration and Nomination Committees.
In addition, the Group announces, with effect from 1 November
2022, the appointment of Karen Ingham to the Board as a
non-executive director. Karen will join the Audit & Risk,
Remuneration and Nomination Committees from the start of her
appointment.
Karen has extensive experience across several leading
consumer-facing and financial services businesses as well as a
proven track record in developing and improving brands' customer
experience to support their profitable growth. Since 2017, Karen
has held the position of Vice President at Expedia Group, the
online travel and shopping company, in commercial sales and
support. Karen is also currently a Non-Executive Director at
Newcastle Building Society.
Previously, Karen spent almost ten years with Virgin Media,
including holding the role of Director of Customer Service, and a
decade at the UK division of France Telecom (now Orange S.A.),
latterly as Director of Customer Experience & Process.
Andy Meehan, Non-Executive Chairman of Ramsdens commented:
"On behalf of the Board, I would like to thank Steve for his
significant contributions during his time on the Board, especially
his invaluable knowledge and experience of publicly listed
businesses which helped the Group's smooth transition to being a
public company and our growth and strategic progress since. Steve
has decided now is the time to move on and we wish him well for the
future.
I am delighted to welcome Karen to the Ramsdens team. Karen's
wealth of experience across leading consumer-facing businesses,
notably in roles focused on the customer experience, will be
invaluable to supporting Ramsdens' future growth plans. With her
deep understanding of digital-led brands as well as branch-led
financial services businesses, Karen is an excellent addition to
the Board, and we are looking forward to her contributions as
Ramsdens continues to deliver against its long-term growth
strategy."
The following disclosures are provided in respect of Karen
Ingham, 57, pursuant to Schedule 2(g) of the AIM Rules for
Companies. Karen Ingham does not hold any shares in the capital of
the Company.
Current directorships / partnerships Previous directorships / partnerships
Newcastle Strategic Solutions None
Limited
Newcastle Building Society
There are no further disclosures required in accordance with AIM
Rule 17 or Schedule 2(g) of the AIM Rules for Companies.
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Liberum Capital Limited (Nominated Adviser) Tel: +44 (0) 20 3100 2000
Richard Crawley
Lauren Kettle
Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133
Alex Brennan
Lucy Wollam
Emily Brooker
About Ramsdens
Ramsdens is a growing, diversified, financial services provider
and retailer, operating in the four core business segments of
foreign currency exchange, pawnbroking loans, precious metals
buying and selling and retailing of second hand and new jewellery.
Ramsdens does not offer unsecured high-cost short term credit.
Headquartered in Middlesbrough, the Group operates from 156
stores within the UK (including 2 franchised stores) and has a
growing online presence.
Ramsdens is fully FCA authorised for its pawnbroking and credit
broking activities.
www.ramsdensplc.com
www.ramsdensforcash.co.uk
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END
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October 26, 2022 02:00 ET (06:00 GMT)
Ramsdens (LSE:RFX)
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Ramsdens (LSE:RFX)
過去 株価チャート
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