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Last checked at 
18 Nov 2013 07:00
18 November 2013
Restore plc
Directorate Change
Restore plc ("Restore" or "the Company"), the UK office services provider, today announces that Andrew Wilson, non-executive director, has stepped down from the Board with immediate effect.
This is a consequence of the reduction in the shareholding of Geraldton Services Inc., which as announced on 26 September 2013, no longer has a notifiable interest in the Company's issued share capital.
External recruitment consultants have been retained to identify a replacement non-executive director. The Company continues to keep the composition of the Board under review to ensure that the skill, knowledge and experience of its non-executive directors is suitable to meet the needs of the business and its long-term strategic development.
Sir William Wells, chairman of Restore, said: "Andrew has made a significant contribution to the transformation of Restore over the last four years. On behalf of the Board, I would like to thank him for his wise counsel and steadfast support."
Contact:
Restore plc |
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Charles Skinner, Chief Executive | 07966 234 075 |
Adam Councell, Group Finance Director | 07860 402 434 |
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Cenkos |
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Nicholas Wells | 020 7397 8900 |
Elizabeth Bowman |
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FTI Consulting |
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Nick Hasell | 020 7269 7291 |
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