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Directorate Change

19 Dec 2022 18:16

RNS Number : 2342K
Hostmore PLC
19 December 2022
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

 

19 December 2022

 

Hostmore plc

 

Directorate Change

 

The Board of Hostmore plc ("Hostmore" or the "Company") announces that independent non-executive director, Jane Bednall, has decided to step down from the Board for personal reasons.

Gavin Manson, Non-Executive Chairman, commented:

"I would like to thank Jane for her significant and valued contribution as a member of the Hostmore Board over the past year. On behalf of the entire Board and the Company, I wish her and her family the very best."

The Board has initiated a formal search for a replacement.

 

 

ENDS

 

Enquiries

 

Hostmore plc

Robert B. Cook, Chief Executive Officer Tel: +44 (0)330 460 5588

Alan Clark, Chief Financial Officer

Email: enquiries@hostmoregroup.com

 

MHP Communications

Oliver Hughes, Simon Hockridge, Eleni Menikou Tel: +44 (0)203 128 8100

Email: Hostmore@mhpc.com

 

About Hostmore

Hostmore plc is a UK hospitality business which runs the American-themed casual dining brand, 'Fridays' (formerly TGI Fridays), the cocktail-led bar and restaurant brand, '63rd+1st', and the fast casual dining brand 'Fridays and Go'.

 

The Group was established in 2021 to provide a platform for the development and growth of attractive hospitality brands, defined by their iconic brand experience and vibrant heritage.

Hostmore is focused on the organic growth of its existing brands, alongside expanding through new, exciting concepts which have roll-out potential.

 

Hostmore currently operates 91 sites in the UK, the majority of which are in high footfall locations, including retail parks, shopping centres and city centres.

https://www.hostmoregroup.com

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BOATLBPTMTBBBAT
Date   Source Headline
3rd May 20247:00 amRNSAudited Annual Results and Notice of AGM
1st May 20247:41 amRNSTemporary Suspension
1st May 20247:30 amRNSSuspension - Hostmore plc
30th Apr 202411:56 amRNSAcquisition of Shares
18th Apr 20242:53 pmRNSHolding(s) in Company
16th Apr 20247:00 amRNSProposed All-Share Acquisition of TGI Fridays, Inc
28th Mar 20242:05 pmRNSAcquisition of Shares
4th Mar 20248:38 amRNSAcquisition of Shares
6th Feb 20241:01 pmRNSHolding(s) in Company
31st Jan 20245:02 pmRNSAcquisition of Shares
16th Jan 20247:00 amRNSTrading Update
29th Dec 202310:26 amRNSAcquisition of Shares
27th Dec 20237:00 amRNSCompany Secretary Change
11th Dec 20235:12 pmRNSAcquisition of Shares
7th Dec 20237:00 amRNSDirector/PDMR Shareholding
6th Dec 202312:00 pmRNSHolding(s) in Company
6th Dec 20237:00 amRNSAppointment of CFO
30th Nov 20233:42 pmRNSAcquisition of Shares
24th Nov 20237:00 amRNSUpdate statement on 2023 AGM Resolution Vote
31st Oct 202310:40 amRNSAcquisition of Shares
6th Oct 20237:22 amRNSDirectorate Change
29th Sep 20237:00 amRNSInterim Results
8th Sep 20237:00 amRNSResignation of Chief Financial Officer
31st Aug 20239:59 amRNSDirector/PDMR Shareholding
24th Aug 20234:38 pmRNSHolding(s) in Company
31st Jul 202310:43 amRNSDirector/PDMR Shareholding
7th Jul 20233:08 pmRNSHolding(s) in Company
30th Jun 20235:04 pmRNSDirector/PDMR Shareholding
20th Jun 20237:00 amRNSDirectorate Change
12th Jun 20237:00 amRNSDirector/PDMR Shareholding
7th Jun 20236:05 pmRNSResult of AGM
7th Jun 20237:01 amRNSHolding(s) in Company
7th Jun 20237:00 amRNSAGM Trading Update
5th Jun 202311:03 amRNSIntended Purchase of Shares by CEO
5th Jun 20237:00 amRNSDirectorate Appointment
31st May 20239:57 amRNSDirector/PDMR Shareholding
17th May 20235:30 pmRNSDirector/PDMR Shareholding
17th May 202310:56 amRNSDirector/PDMR Shareholding
12th May 20235:29 pmRNSDirector/PDMR Shareholding
12th May 202311:58 amRNSHolding(s) in Company
10th May 20235:59 pmRNSHolding(s) in Company
3rd May 20236:29 pmRNSNotification of transactions by PDMR
2nd May 20237:00 amRNSCost Reduction Programme, CEO Appointment, Webcast
28th Apr 20236:23 pmRNSFinal Results
29th Mar 20231:25 pmRNSHolding(s) in Company
14th Mar 20234:24 pmRNSHolding(s) in Company
10th Mar 20237:00 amRNSRevised Results Publication Date & Trading Update
27th Feb 20234:35 pmRNSPrice Monitoring Extension
24th Feb 20234:35 pmRNSPrice Monitoring Extension
26th Jan 20237:00 amRNSDirectorate Change

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