RM plc: Board succession planning (1518865)
21 Dezembro 2022 - 6:48AM
UK Regulatory
RM plc (RM.) RM plc: Board succession planning 21-Dec-2022 /
09:48 GMT/BST Dissemination of a Regulatory Announcement that
contains inside information in accordance with the Market Abuse
Regulation (MAR), transmitted by EQS Group. The issuer is solely
responsible for the content of this announcement.
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21 December 2022
RM plc
Board succession planning
RM plc ("RM"), a leading supplier of technology and resources to
the education sector, is pleased to announce that it has appointed
Richard Smothers as a Non-Executive Director with effect from 3rd
January 2023.
Richard joins RM with over 20 years' experience in senior
finance roles across a number of sectors. Richard is currently the
Chief Financial Officer at Greene King Limited, a role he has been
in since 2017. Prior to this he was Chief Financial Officer at
Mothercare and held a number of senior roles at Rexam plc, Tesco
plc and Cargill Inc.
Following the publication of RM's FY2022 results Richard will
succeed Paul Dean as Chair of the Audit Committee. Paul will be
retiring from the Board ahead of the 2023 AGM.
Chair Helen Stevenson said: "On behalf of the Board I want to
thank Paul for his contribution to RM and wish him well in his
retirement. I am looking forward to welcoming Richard in the coming
months. With a proven track-record and extensive experience across
a wide range of businesses, Richard will complement our wider
Board."
In addition, RM has agreed to extend the term of Patrick
Martell's appointment as a Non-Executive Director by one year to 31
December 2023.
For the purpose of Listing Rule 9.6.13:
Richard Smothers was an executive director of Greene King PLC
between February 2018 until re-registration from Greene King PLC to
Greene King Limited in October 2019.
Richard Smothers is a director of Premium Dining Restaurants and
Pubs Limited, which fully implemented a Company Voluntary
Arrangement in June 2022.
There are no further details or disclosures required under
Listing Rule 9.6.13 in respect of Richard Smothers. Enquiries:
RM plc
Neil Martin, Chief Executive Officer Tel: +44 (0)1235 401 805
Emmanuel Walter, Chief Financial Officer (interim) investorrelations@rm.com
Cynthia Alers, Investor Relations Director (interim)
Headland Consultancy Tel: +44 (0)203 805 4822
Stephen Malthouse smalthouse@headlandconsultancy.com
Jemma Savage
Notes to Editors:
RM plc is a leading supplier to the international education
sector. Established in 1973, RM provides market-leading products
and services to educational institutions, exam bodies and
international governments which improve, simplify and support
education and learning. The education sector is transforming and
assimilating digital solutions, and RM is well positioned to
capitalise on this through its three divisions:
-- RM Resources, an established provider of education resources
for early years, primary schools, andsecondary schools across the
UK and to eighty countries internationally.
-- RM Assessment, a leading provider of assessment software,
supporting exam awarding bodies, universities,and governments
worldwide to digitise their assessment delivery.
-- RM Technology, a market-leading supplier of ICT software,
technology and services to UK schools andcolleges.
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ISIN: GB00BJT0FF39
Category Code: BOA
TIDM: RM.
LEI Code: 2138005RKUCIEKLXWM61
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 210374
EQS News ID: 1518865
End of Announcement EQS News Service
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(END) Dow Jones Newswires
December 21, 2022 04:48 ET (09:48 GMT)
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