REG - ME Group Intl. - Board Change

ME InternationalAnnouncement

03/12/2024 18:15

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RNS Number : 6779O  ME Group International PLC  03 December 2024

 

3 December 2024

 

ME GROUP INTERNATIONAL PLC

("ME Group", the "Company" or the "Group")

 

Board Change

 

ME Group International plc, the instant-service equipment group, announces
that Camille Claverie has decided to step down as a non-independent
Non-Executive Director of the Company, effective from 4 December 2024.

 

Sir John Lewis OBE, Non-executive Chairman, said:

 

"On behalf of the Board, I would like to thank Camille for her contribution
during her time at ME Group, and we wish her all the best for the future."

 

 

 

ENQUIRIES:

 

 ME Group International plc    +44 (0) 1372 453 399
 Del Mansi, Company Secretary  ir@me-group.com (mailto:ir@me-group.com)

 Hudson Sandler                +44 (0) 20 7796 4133

 Wendy Baker / Nick Moore       me-group@hudsonsandler.com (mailto:me-group@hudsonsandler.com)

 

 

 

NOTES TO EDITORS

 

ME Group International plc (LSE: MEGP) operates, sells and services a wide
range of instant-service vending equipment, primarily aimed at the consumer
market.

 

The Group operates vending units across 18 countries and its technological
innovation is focused on four principal areas:

 

·    Photo.ME        - Photobooths and integrated biometric
identification solutions

·    Wash.ME        - Unattended laundry services and launderettes

·    Print.ME          - High-quality digital printing kiosks

·    Feed.ME         - Vending equipment for the food service
market

 

In addition, the Group operates other vending equipment such as children's
rides, amusement machines, and business service equipment.

 

Whilst the Group both sells and services this equipment, the majority of units
are owned, operated and maintained by the Group. The Group pays the site owner
a commission based on turnover, which varies depending on the country,
location and the type of machine.

 

The Group has built long-term relationships with major site owners and its
equipment is generally sited in prime locations in areas of high footfall such
as supermarkets, shopping malls (indoors and outdoors), transport hubs, and
administration buildings (City Halls, Police etc.). Equipment is maintained
and serviced by an established network of more than 650 field engineers.

 

In August 2022 the Company changed its listed entity name to ME Group
International plc (previously Photo-Me International plc) to better reflect
the Group's diversification focus and business strategy.

 

The Company's shares have been listed on the London Stock Exchange since 1962.

For further information: www.me-group.com (http://www.me-group.com)

 

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