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Board Change

28 Jun 2022 10:06

RNS Number : 4460Q
MySale Group PLC
28 June 2022
 

28 June 2022

 

MYSALE Group plc

 

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

 

Board Change

 

MYSALE (AIM: MYSL), a leading international online retailer, today announces that Charles Butler, the Group's Senior Independent Director, has provided the Board with notice of his resignation.

Charles has been on the Board of MySale since October 2017, when he was appointed as a Non-Executive Director, becoming Non-Executive Chairman in December 2018 and overseeing the Group's successful recapitalisation and restructuring before moving to the Senior Independent Director role in October 2021.

Charles will continue serve in his current role, before leaving the Board on 24 September 2022.

Carl Jackson, Non-Executive Chairman of the Group, commented:

"Charles has made a significant contribution to MySale over the last five years. He was instrumental in the Group's successful recapitalisation and restructuring in 2019 and has overseen the strategic progress we have made in our marketplace-focused model since. I would like to thank him for his contribution and counsel over the years and wish him all the best in his future endeavours."

Enquiries:

MySale Group plc

Carl Jackson, Non-Executive Chairman

Kalman Polak, Chief Executive Officer

+61 (0) 414 817 843

+61 (0) 403 810 762

 

Singer Capital Markets (Nominated Adviser and Broker)

+44 (0) 20 7496 3000

Mark Taylor

Justin McKeegan

 

MHP Communications (Financial PR Adviser)

+44 (0) 20 3128 8570

Simon Hockridge

Pete Lambie

 Mysale@mhpc.com

About MYSALE

MYSALE is an online off-price, retail platform offering a large, curated selection of branded fashion, beauty and homewares products through three core websites and associated mobile applications, including OZSALE.com.au, NZSALE.co.nz and SINGSALE.com.sg MYSALE provides a discovery-based online shopping experience for its customers. New sales events are offered daily with a curated selection of branded products at discounted prices, typically in limited quantities and for limited time periods, to seek to create excitement for customers. MYSALE's suppliers are offered a suite of inventory solutions to fulfil their demand for inventory management and increase customer awareness of their brands and products.

 

 

 

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BOAPPUAUQUPPUBR
Date   Source Headline
1st Dec 20227:00 amRNSCancellation - MySale Group plc
3rd Nov 20227:00 amRNSCancellation of Listing
2nd Nov 20225:45 pmRNSMySale Group
2nd Nov 20227:00 amRNSFinal acceptance level update and offer closure
1st Nov 20224:41 pmRNSSecond Price Monitoring Extn
1st Nov 20224:36 pmRNSPrice Monitoring Extension
1st Nov 20227:00 amRNSAcceptance level update - MySale Group plc
1st Nov 20227:00 amRNSForm 8 (DD) - MySale Group plc
31st Oct 20227:00 amRNSAcceptance level update - MySale Group plc
28th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
27th Oct 20224:35 pmRNSForm 8 (DD) - MySale Group Plc
27th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
26th Oct 20224:37 pmRNSForm 8 (DD) - MySale Group Plc
26th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
25th Oct 20227:00 amRNSAcceptance level update MySale Group plc
24th Oct 20227:00 amRNSAcceptance level update 24 October 2022
21st Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
20th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
19th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
18th Oct 202211:14 amRNSForm 8.5 (EPT/RI) - MySale Group PLC
18th Oct 20229:35 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
18th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
18th Oct 20227:00 amRNSCash Offer Unconditional - MySale Group plc
17th Oct 20229:00 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
17th Oct 20227:00 amRNSAcceptance level upate - MySale Group plc
17th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
17th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
17th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
14th Oct 202210:09 amRNSForm 8.5 (EPT/RI)
14th Oct 202210:01 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
14th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
13th Oct 20221:01 pmRNSForm 8.5 (EPT/RI)
13th Oct 20229:30 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
13th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
12th Oct 20222:46 pmRNSChange of Board Recommendation
11th Oct 202211:39 amRNSForm 8.5 (EPT/RI)
11th Oct 20229:21 amRNSForm 8.5 (EPT/RI) - MySale Group PLC
11th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
10th Oct 20227:00 amRNSAcceptance Level Update - MySale Group plc
7th Oct 202210:00 amRNSForm 8(DD) - MySale Group plc
7th Oct 20228:46 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
6th Oct 20221:33 pmRNSForm 8 (DD) - MySale Group plc
6th Oct 20221:33 pmRNSForm 8 (DD) - MySale Group plc
5th Oct 202211:00 amRNSForm 8 (DD) - MySale Group plc
5th Oct 20229:04 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
4th Oct 20222:36 pmRNSTotal Voting Rights and Rule 2.9 Announcement
4th Oct 202210:40 amRNSForm 8 (DD) - Mysale Group plc
4th Oct 20229:14 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
3rd Oct 20224:34 pmRNSConvertible Loan Notes and Rule 2.9 Announcement
3rd Oct 20227:00 amRNSAcceptance Level Update - MySale Group plc

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