REG - Safestay PLC - Directorate Change

SafestayAnnouncement

18/10/2022 16:30

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RNS Number : 3103D  Safestay PLC  18 October 2022

 

18 October 2022

 

Safestay plc

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

Directorate Change

 

Safestay (AIM: SSTY), the owner and operator of an international brand of
contemporary hostels, announces that, Mr Anson Chan, Non-Executive Director,
has today stepped down from the Board and has been replaced as Non-Executive
Director by Mr Paul Cummins who has been serving as an Alternate Director
since September 2018. Mr Anson Chan and Mr Paul Cummins are directors and
co-founders of Pyrrho Investments Ltd, the Group's largest shareholder. As
announced on 13 September 2018, which included disclosure pursuant to Schedule
Two paragraph (g) of the AIM Rules for Companies, since that date Mr Paul
Cummins has acted as Mr Anson Chan's Alternate Director at any Board Meeting
which Mr Chan was not able to attend. Effective today, Mr Paul Cummins, has
appointed Mr Anson Chan to act as his Alternate Director at any Board Meeting
which he is not able to attend.

 

Enquiries:

Safestay
plc
Tel: +44 (0) 20 8815 1600

Larry Lipman

Liberum (Nomad & Joint
Broker)
    Tel: +44 (0) 20 3100 2000

Andrew Godber / Edward Thomas / Miquela Bezuidenhoudt

Novella
                Tel: +44 (0) 20 3151 7008

Tim Robertson / Safia Colebrook

 

 

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