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Directorate Change

24 Oct 2019 07:00

RNS Number : 9376Q
Real Good Food PLC
24 October 2019
 

24 October 2019

Real Good Food plc

("RGF" or "the Company")

Directorate Change

Real Good Food Plc is pleased to announce the appointment of Gail Lumsden as an Independent Non-Executive Director of the Company with immediate effect. 

 

Gail has significant experience driving profitable growth and leading change worldwide in both large corporates and SMEs. Over the past 20 years Gail has held senior roles at Diageo Plc in strategy, finance and business development, taking the lead in several major M&A transactions and more recently at SABMiller as Group Strategy Director, helping transform SABMiller from a multi-local brewing business to an integrated branded beer business. Gail has significant international experience in emerging and developed markets at corporate, regional and operating company levels.

 

Mike Holt, Non-Executive Chairman of Real Good Food Plc said;

"On behalf of the Company, I am delighted to welcome Gail to the Board. Her extensive experience in developing strategies will undoubtedly prove to be very useful and will add significant value to the Company. I look forward to working with her as we continue to improve the Group's performance."

 

As at the date of this announcement, Gail Mentier Lumsden (aged 56) is not beneficially interested in any Ordinary Shares in the Company.

 

Current Directorships/Partnerships

Directorships/Partnerships held in the past 5 years

Monimail Limited

Kingsway Square Residents Company Limited

 

 

Common Purpose Charitable Trust

Common Purpose Global Customised Limited

 

There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies

 

Enquiries:Real Good Food plc

Paul Richardson Executive Director

Maribeth Keeling Chief Financial Officer

 

Tel: 0151 541 3790

 

finnCap Limited (Nomad and Broker)

Matt Goode / Carl Holmes / James Thompson (Corporate Finance)

Tel: 020 7220 0500

MHP Communications (Financial PR) 

Reg Hoare / Katie Hunt

 

Tel: 020 3128 8100

rgf@mhpc.com

About Real Good Food

Real Good Food plc is a food manufacturing business serving several market sectors including retail (own label and private label), manufacturing and export. The Company has two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets.

 

 

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.
 
END
 
 
BOABIBDGRUDBGCX
Date   Source Headline
12th Jul 201812:07 pmRNSChange of Registered Address
28th Jun 20184:51 pmRNSAmendments to current funding arrangements
6th Jun 20182:06 pmRNSIntention to launch an Open Offer
17th May 201810:30 amRNSNew funding arrangements agreed
4th May 20183:43 pmRNSTerms agreed for new funding
23rd Apr 201810:29 amRNSDisposal completes
13th Apr 201810:47 amRNSDisposal
27th Mar 20189:25 amRNSFunding Update
31st Jan 201810:30 amRNSTrading Statement
22nd Dec 20171:04 pmRNSInterim results/further funding
26th Oct 201712:13 pmRNSResult of AGM
23rd Oct 20177:00 amRNSTrading Statement
29th Sep 20172:05 pmRNSFinal Results
20th Sep 20175:01 pmRNSCompany Update
14th Sep 20177:00 amRNSHistorical related party transactions
29th Aug 20177:00 amRNSCompany Update
16th Aug 201712:21 pmRNSOverdraft Facility
8th Aug 20177:00 amRNSBoard Changes
1st Aug 20177:01 amRNSDirectorate Change
1st Aug 20177:00 amRNSCompany Update
21st Jul 201710:24 amRNSResult of General Meeting
29th Jun 20177:00 amRNSExpansion Plan and Capital Raising
10th Apr 20175:55 pmRNSExercise of Options
5th Apr 20177:00 amRNSAcquisition of majority interest in Brighter Foods
2nd Feb 20177:00 amRNSTrading Update
6th Dec 20167:00 amRNSInterim Results for Six Months Ended 30/09/16
29th Nov 201610:00 amRNSDate of Interim Results
1st Nov 20165:32 pmRNSExercise of Options
20th Sep 201610:43 amRNSResult of AGM
19th Sep 20167:00 amRNSReal Good Food plc To Target Growth in Americas
12th Sep 20167:00 amRNSHardman & Co Issues Report on Real Good Food
12th Sep 20167:00 amRNSAGM Statement and Trading Update
6th Sep 201610:00 amRNSAnnouncement of Annual General Meeting
11th Aug 20167:00 amRNSPosting of Annual Report & Accounts
1st Aug 20167:00 amRNSFinal Results
25th Jul 20167:00 amRNSDate of Final Results and AGM
19th May 20167:00 amRNSReal Good Food Unveils Liverpool Centre
5th May 20169:56 amRNSCapital Cancellation
26th Apr 20167:00 amRNSPre-close Trading Update
4th Apr 20164:43 pmRNSHardman & Co Issues Research Report
24th Mar 20162:53 pmRNSResult of AGM
1st Mar 20163:49 pmRNSPosting of General Meeting Circular
10th Feb 20167:01 amRNSAcquisition of Chantilly Patisserie
10th Feb 20167:00 amRNSChange of Adviser
1st Feb 20167:00 amRNSTrading Update
10th Dec 20157:00 amRNSAcquisition of ISO2 Nutrition
25th Nov 20151:53 pmRNSDirector/PDMR Shareholding
23rd Nov 20153:56 pmRNSIssue of Equity
20th Nov 20157:00 amRNSFurther re Repayment of Loan Note
16th Nov 201511:58 amRNSHardman Issues Research Report

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