REG - 4imprint Group PLC - Directorate Change

4imprintAnnouncement

18/08/2023 08:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230818:nRSR7651Ja&default-theme=true

RNS Number : 7651J  4imprint Group PLC  18 August 2023

 

18 August 2023

 

4imprint Group plc ("4imprint")

 

Board changes

 

 

Charlie Brady has, reluctantly, indicated his intention to step down from the
4imprint Board in order to spend more time with his family as he manages a
challenging health issue.

 

Since joining the Board in 2015, Charlie has made a significant contribution
to the strategic development of the Company and has always brought his
executive and entrepreneurial experience, wit and wisdom to the discussion.

 

Whilst the Board understands and supports his decision, Charlie will be
greatly missed by his colleagues.

 

Tina Southall will succeed Charlie as Chair of the Remuneration Committee.
Tina joined the Board in May 2019 and has been a member of the Committee since
then; the breadth and depth of her experience will ensure a smooth transition.

 

John Gibney will succeed Charlie as the Senior Independent Director. John
joined the Board in March 2021, has been Chair of the Audit Committee since
May 2021, and brings extensive listed company board experience to the role.

 

Charlie will step down and Tina and John will assume their new roles with
effect from the date of this announcement.

 

 

Emma Taylor

Company Secretary

4imprint Group plc

Tel: + 44 (0) 20 3709 9680

Email: hq@4imprint.co.uk

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGRGDIIGBDGXI