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Pin to quick picksRestore Regulatory News (RST)

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ESG Committee and Appointment of Committee Chair

23 Jan 2023 10:42

RNS Number : 5571N
Restore PLC
23 January 2023
 

23 January 2023

Restore plc

 

("Restore" or the "Group" or "Company")

 

 

Creation of ESG Committee and Appointment of Committee Chair

 

Restore plc (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, is pleased announce that it has formed a new Board sub-committee to oversee the Group's previously reported Environmental, Social and Governance ("ESG") strategy, 'Restoring our World'.

 

The newly created ESG Committee will be chaired by Lisa Fretwell, Non-Executive Director, and will report to the Board on progress in Restore's mission to become a Net Zero organisation by 2035 and on other critical progress on the Group's ESG objectives.

 

Further details of Restore's ESG Strategy and the committee's terms of reference can be found on the Group's website at www.restoreplc.com.

 

 

 

For further information please contact:

 

Restore plc www.restoreplc.com

Charles Bligh, CEO +44 (0) 207 409 2420

Neil Ritchie, CFO

 

Investec (Nominated Adviser and Joint Broker) www.investec.com

Carlton Nelson +44 (0) 207 597 5970

James Rudd

 

Canaccord Genuity (Joint Broker, Corporate Advisor) www.canaccordgenuity.com

Max Hartley +44 (0) 207 523 8000

Chris Robinson

 

Citi (Joint Broker) www.citigroup.com

Stuart Field +44 (0) 207 986 4074

Laura White

 

Buchanan Communications (PR Enquiries) www.buchanan.uk.com

Charles Ryland +44 (0) 207 466 5000

Jack Devoy

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. 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.Reach is a non-regulatory news service. By using this service an issuer is confirming that the information contained within this announcement is of a non-regulatory nature. Reach announcements are identified with an orange label and the word “Reach” in the source column of the News Explorer pages of London Stock Exchange’s website so that they are distinguished from the RNS UK regulatory service. Other vendors subscribing for Reach press releases may use a different method to distinguish Reach announcements from UK regulatory news.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.
 
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NRAEAEFDALEDEFA
Date   Source Headline
6th Aug 20127:00 amRNSDisposal of Peter Cox Limited
13th Jul 201211:59 amRNSHolding(s) in Company
11th Jul 20127:00 amRNSTrading Update
18th Jun 201212:37 pmRNSAppointment of Group Finance Director
31st May 20123:24 pmRNSExercise of Options
25th May 201211:25 amRNSExercise of Options
23rd May 20124:40 pmRNSResult of AGM
21st May 20127:00 amRNSAGM Statement
8th May 20127:00 amRNSAcquisition of ROC Relocations Limited
10th Apr 20122:35 pmRNSAnnual Report and Accounts
10th Apr 201212:07 pmRNSDirectorate Change
20th Mar 201212:00 pmRNSDividend Record Date
20th Mar 20127:00 amRNSFinal Results
1st Mar 201210:53 amRNSHolding(s) in Company
29th Feb 20124:31 pmRNSRESULT OF GENERAL MEETING
10th Feb 201212:30 pmRNSAcquisition of Harrow Green Group and Placing
19th Jan 20127:00 amRNSYear End Trading Update
15th Nov 20117:00 amRNSAcquisition of Brunswick Document Management Ltd
10th Oct 20119:30 amRNSAcquisition of Thoroughshred
7th Oct 20113:30 pmRNSReduction of share premium account
14th Sep 20117:00 amRNSHalf Year Results
1st Sep 20117:00 amRNSAcquisition of Paterson Data Management Limited
25th Aug 20119:27 amRNSTimetable Update
2nd Aug 20118:30 amRNSHolding(s) in Company
1st Aug 20119:31 amRNSResult of General Meeting
14th Jul 20117:00 amRNSProposed Placing,Capital Reduction,Trading Update
1st Jul 20117:00 amRNSAcquisition
29th Jun 20117:00 amRNSDebt Refinancing
4th May 20117:00 amRNSAppointment of Finance Director
3rd May 20112:10 pmRNSAGM Statement
15th Apr 20117:00 amRNSPosting of Report and Accounts and Notice of AGM
22nd Mar 20117:00 amRNSFinal Results
26th Jan 20117:00 amRNSPre Close Trading Statement
9th Dec 20107:00 amRNSAcquisition
10th Nov 20107:00 amRNSHolding(s) in Company
9th Nov 20108:00 amRNSHolding(s) in Company
8th Nov 201010:44 amRNSBoard Appointment
8th Nov 201010:41 amRNSResult of General Meeting
21st Oct 20107:00 amRNSProposed Placing
21st Oct 20107:00 amRNSProposed Placing
15th Sep 201012:17 pmRNSChange of Website Address
10th Sep 20103:37 pmRNSChange of Name
7th Sep 20107:01 amRNSHalf Yearly Report
7th Sep 20107:00 amRNSDatacare Acquisition
11th Aug 20105:40 pmRNSDelay in change of name
22nd Jul 20105:04 pmRNSReplacement - Result of AGM
22nd Jul 20103:40 pmRNSResult of AGM
14th Jul 20102:52 pmRNSIssue of Equity
12th Jul 201011:09 amRNSDirectors Dealing
29th Jun 201012:37 pmRNSAnnual Financial Report

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