REG - Real Good Food PLC - Directorate Change

Real Good FoodAnnouncement

25/11/2022 13:45

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RNS Number : 6696H  Real Good Food PLC  25 November 2022

25 November 2022

 

Real Good Food plc

 

("RGF" or "the Group")

 

Directorate Change

 

Real Good Food plc (AIM:RGD), the food manufacturing business specialising in
cake decoration, announces that Gail Lumsden, has notified of her intention to
step down from her role on the board, as independent non-executive director,
to dedicate time to other non-executive commitments.  It is the intention
that Gail will leave the Board by the end of February, giving time for a
replacement independent Director to be appointed.   Gail has served three
years as a non-executive director during a period of significant change for
the Group. The search process to find a replacement has been initiated.

 

Mike Holt, Executive Chairman, commented:

 

"On behalf of the Board, I would like to thank Gail for her contribution and
independence during a period of significant change for the Group and for her
support in navigating through the Covid years and the successful refinancing
announced last week. Going forward, the focus continues to be to deliver
radical reform to make the business sustainable and profitable. In Gail's
replacement, we will seek independence, alongside transformational change
management experience and skills to support the Board during this next phase."

 

 

 

Enquiries:

 Real Good Food plc                                Tel: 0151 541 3790

 Mike Holt, Executive Chairman

 finnCap Limited (Nomad and Broker)                Tel: 020 7220 0500

 Carl Holmes / Abigail Kelly (Corporate Finance)

 MHP (Financial PR)                                Tel: 020 3128 8100

 Reg Hoare / Katie Hunt                            rgf@mhpgroup.com (mailto:rgf@mhpgroup.com)

About Real Good Food

Real Good Food plc is a food manufacturing business specialising in Cake
Decoration; it serves several market sectors including retail (own label and
private label), manufacturing and export, and operates under two brands,
Renshaw and Rainbow Dust Colours. http://www.realgoodfoodplc.com.

 

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