REG - Redcentric PLC - Directorate Change

RedcentricAnnouncement

13/02/2024 12:30

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RNS Number : 9871C  Redcentric PLC  13 February 2024

Redcentric plc

("Redcentric" or the "Company")

Directorate Change

 

Redcentric plc (AIM: RCN), a leading UK IT managed services provider, is
pleased to announce the appointment of Michelle Senecal de Fonseca as
non-executive Director of the Company with immediate effect. Michelle will
also be appointed as chair of the remuneration committee and member of the
audit and nomination committees of the board of directors of the Company (the
"Board").

Michelle is an experienced executive and non-executive director in the
technology industry, having been Managing Director for Vodafone's cloud and
hosting services business, and serving as Area Vice President for sales and
services for Northern Europe at Citrix before becoming its global Vice
President for strategic alliances. Michelle also currently serves as a
non-executive director on the board of FTSE250 company FDM Group, where she
has enjoyed an eight-year tenure on the remuneration committee. In addition,
Michelle is the co-founder and a continuing board member of the networking
group Women in Telecoms and Technology.

Nick Bate, non-executive chair, commented:

"I am delighted to welcome Michelle to Redcentric on behalf of the Board and
look forward to working with her. Her experience will be of huge value to the
Board as well as the remuneration committee, and her breadth and depth of
knowledge spanning telecoms, technology and cloud services will be of great
benefit to Redcentric."

As required under Schedule Two, paragraph (g) of the AIM Rules for Companies,
further disclosures on Mrs Senecal de Fonseca are as follows:

Mrs Michelle Senecal de Fonseca, aged 63, has held the following directorships
and/or partnerships in the past five years:

Current directorships and/or partnerships:

·    FDM Group (Holdings) plc

·    Alphawave IP Group PLC

·    ASU Global Foundation UK Limited

·    Women in Telecom & Technology (WITT) Limited

 

Past directorships and/or partnerships:

·    Citrix Systems UK Limited (now Cloud SG UK Ltd)

 

There is no further information on Mrs Senecal de Fonseca required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

Enquiries:

 Redcentric plc                                                  +44 (0)800 983 2522

 Peter Brotherton, Chief Executive Officer

 David Senior, Chief Financial Officer

 Cavendish Capital Markets Limited (NOMAD and Sole Broker)       +44 (0)20 7220 0500

 Marc Milmo / Simon Hicks / Charlie Beeson (Corporate Finance)

 Andrew Burdis / Sunila de Silva (ECM)

 

 

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