Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBOTB.L Regulatory News (BOTB)

  • There is currently no data for BOTB

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Board Appointment

16 Jun 2022 07:00

RNS Number : 0558P
Best of the Best PLC
16 June 2022
 

Best of the Best plc

("Best of the Best", "BOTB" or the "Company")

Board Appointment

 

Appointment of new Non-Executive Director

 

 

Best of the Best PLC (LSE: BOTB), the provider of online competitions to win cars and other prizes, announces that the Board has resolved to appoint Joanne Bucci as Independent Non-Executive Director of the Board, effective from 1 July 2022.

Joanne was Managing Director of the People's Postcode Lottery for eleven years. She oversaw the launch of this into Scotland in 2008 and the subsequent expansion into England and Wales. Joanne's other roles have included General Manager at The Sun newspaper, where she was responsible for the financial performance and implementing brand strategy for multi-platform growth. She was also Chief Operating officer of Wireless Group, the owner of Virgin Radio, Talkradio and Talksport.

Commenting on the Board change, CEO William Hindmarch, stated:

"We are delighted to announce the appointment of Joanne to the Board. The skillset that she brings to the table will be invaluable as the business moves forward."

Enquiries:

Best of the Best plc

William Hindmarch, Chief Executive

Rupert Garton, Commercial Director

T: 020 7371 8866

Buchanan

Chris Lane

Toto Berger

 

T: 020 7466 5000

 

Oakvale Capital

(Financial Adviser)

 

Daniel Burns

Kieran Davey

 

 

 

T: 0207 580 3838

finnCap

(Nominated Adviser and Broker)

Corporate Finance

Carl Holmes

Kate Bannatyne

Teddy Whiley

ECM

Alice Lane

 

T: 020 7220 0500

 

 

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

 

The following information regarding the appointment of Joanne Marie Bucci (previously Joanne Crabtree and Joanne Bosworth), aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

The Maggie Keswick Jencks Cancer Caring Centres Trust

The Lotteries Council

Jo Bucci Consultancy Limited

Joanne Bucci was a Company Secretary of Gianluca UK Limited which was dissolved in January 2015 following a creditors' voluntary winding up in 2009. There were no secured or preferential creditors. There were unsecured creditors holding approximately £0.5m in aggregate. Joanne Bucci was also Company Secretary of Casa Estates (UK) Limited until January 2009, which entered compulsory liquidation in March 2009 and there were total claims received by the liquidator of c.£2.7m. As part of this, Joanne reached a settlement of monies owed with the liquidator. For both companies noted above, Joanne's husband, Franco Bucci, was the sole director.

As at the date of this announcement, Mrs Bucci does not have an interest in the ordinary shares of the Company.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAKZGMVRKVGZZM
Date   Source Headline
20th Jun 20187:00 amRNSFinal Results
23rd May 20187:00 amRNSUpdate on VAT Claim
16th May 20187:00 amRNSTrading Update and Notice of Results
10th Apr 20184:22 pmRNSDirector/PDMR Shareholding
5th Apr 20184:54 pmRNSDirector/PDMR Shareholding
29th Mar 20184:05 pmRNSTVR and Block listing Interim Review
14th Mar 20184:00 pmRNSTransaction in Own Shares
22nd Feb 20189:35 amRNSTransaction in Own Shares
15th Feb 20187:00 amRNSTransaction in Own Shares
1st Feb 20184:25 pmRNSDirector/PDMR Shareholding
31st Jan 20187:00 amRNSHalf-year Report
20th Dec 20177:00 amRNSBoard changes
19th Dec 20177:00 amRNSHolding(s) in Company
14th Dec 20172:15 pmRNSTransaction in Own Shares
13th Dec 20177:00 amRNSUpdate on VAT Claim and Share Buy-Back
22nd Nov 20177:00 amRNSTrading Update and Notice of Results
6th Oct 20177:00 amRNSDirector/PDMR Shareholding
2nd Oct 20177:00 amRNSBlock listing Interim Review
7th Sep 20171:45 pmRNSResult of AGM
7th Sep 20177:00 amRNSAGM Trading Update
28th Jul 201710:42 amRNSPosting of 2017 Annual Report & Accounts
8th Jun 20177:00 amRNSFinal Results
5th Apr 201712:15 pmRNSBlock listing Interim Review
9th Mar 20175:45 pmRNSDirector/PDMR Shareholding
18th Jan 20177:00 amRNSHalf Yearly Report
8th Dec 20167:00 amRNSBoard update
10th Nov 20167:00 amRNSDividend Declaration
8th Nov 20163:20 pmRNSHolding(s) in Company
4th Nov 20167:00 amRNSTrading Update and Notice of Results
3rd Oct 20163:45 pmRNSBlock listing Interim Review
30th Sep 20163:10 pmRNSTotal Voting Rights
22nd Sep 20163:21 pmRNSResult of AGM
5th Sep 20165:20 pmRNSDirector/PDMR Shareholding
7th Jul 20166:15 pmRNSAnnual Financial Report
8th Jun 20167:00 amRNSFinal Results
11th May 20167:00 amRNSChange of Adviser
5th May 20167:00 amRNSTrading Update
28th Apr 20165:00 pmRNSTotal Voting Rights
25th Apr 201611:52 amRNSDirector/PDMR Shareholding
29th Feb 20165:30 pmRNSDirector/PDMR Shareholding
15th Feb 20167:00 amRNSDividend Declaration
22nd Jan 20163:00 pmRNSExercise of Options and Repurchase of Shares
14th Jan 20164:22 pmRNSDirector/PDMR Shareholding
12th Jan 20167:00 amRNSHalf Yearly Report
26th Oct 20153:31 pmRNSAdditional Listing and Transaction in Own Shares
24th Sep 20158:28 amRNSResult of AGM
3rd Sep 20152:16 pmRNSDirector/PDMR Shareholding
1st Sep 20157:54 amRNSTotal Voting Rights
19th Aug 20154:55 pmRNSDirector/PDMR Shareholding
6th Aug 20151:44 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.