Unbound Group PLC Board Change (3804Q)
17 Outubro 2023 - 5:16AM
UK Regulatory
TIDMUBG
RNS Number : 3804Q
Unbound Group PLC
17 October 2023
17 October 2023
Unbound Group plc
(" Unbound" or the "Company")
Board Change
The Company announces that Alastair Miller, Non-Executive
Director, has stepped down from the Board effective
immediately.
Gavin Manson is now the Company's sole director. As previously
announced, the Company is not currently compliant with the
requirement under the Quoted Companies Alliance Corporate
Governance Code ("QCA Code", the Company's chosen corporate
governance code) for at least two independent non-executive
directors. The Company would seek to remedy this situation and
reconstitute its board of directors at the time that any
Transaction (as defined in the Company's announcement released on
27 July 2023) is completed, in order to ensure compliance with this
aspect of the QCA Code.
The Company continues to explore opportunities for a
Transaction, albeit these remain at an early stage there can be no
certainty that any Transaction will ultimately be completed.
Further announcements will be made as appropriate.
Enquiries
Unbound Group plc
Gavin Manson
Singer Capital Markets (Nominated Adviser
& Broker)
Peter Steel / Tom Salvesen / Alaina Wong
/ James Fischer +44 (0)20 7496 3000
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END
BOAMRBPTMTBBMIJ
(END) Dow Jones Newswires
October 17, 2023 04:16 ET (08:16 GMT)
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