Last checked at 13 Dec 2019 07:00
Restore plc
("Restore" or the "Company")
Non-Executive Directorate Changes
Restore plc (AIM: RST), the UK market leader in document management and business relocation, is pleased to announce the appointment of Jamie Hopkins as an independent Non-Executive Director.
Jamie will be appointed to the Board as a Non-Executive Director on 2 January 2020 and will also become Chairman of the Remuneration Committee, a role currently undertaken by Martin Towers. He will also join the Audit and Nomination Committees.
Jamie was most recently the Chief Executive of Workspace Group plc, the FTSE250 owner and developer of flexible office spaces in London, and is currently a Non-Executive Director of FTSE250 St Modwen Properties PLC in addition to sitting on the Board of Allsop LLP. Prior to this Jamie was CEO of Mapeley Limited, a position he held for five years until 2009.
In accordance with Company policy, Jamie will offer himself for election at Restore's Annual General Meeting scheduled to be held on 21 May 2020.
After six years' service, James Wilde has advised the Company that he wishes to step down from the Board at the AGM in May 2020. James joined the Board in June 2014 and is a member of the Audit, Remuneration and Nomination Committees.
MARTIN TOWERS, CHAIRMAN, COMMENTED:
"I am delighted to welcome Jamie to the Board. Jamie brings current business services experience and considerable property expertise and insight, a key strategic area for the Company as we follow the growth path outlined at the recent Capital Markets event.
"As James steps down from the Board, I would like to thank him on behalf of the Board and the Company for his significant contribution over the past six years in guiding Restore to its strong and market leading position. The Board is grateful for his counsel and wish him the very best for the future."
Restore plc www.restoreplc.com
Sarah Waudby Company Secretary 020 7409 2420
Martin Towers Chairman
Peel Hunt LLP www.peelhunt.com
Mike Bell 020 7418 8900
Ed Allsopp
Buchanan Communications www.buchanan.uk.com
Charles Ryland 020 7466 5000
Vicky Hayns
Stephanie Watson
The following information in relation to the appointment of Mr Jameson Paul Hopkins (aged 51) are disclosed in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules:
Current Directorships | Directorships held in the last five years |
1BR Invest Limited | Anyspacedirect.co.uk Limited |
St. Modwen Properties plc | Enerjet Limited |
| Glebe Three Limited |
| GSL London Limited |
| L I Property Services Limited |
| London Industrial (Kingsland Viaduct) Limited |
| Midlands Workspace Limited |
| Rawside Limited |
| Redhill Workspace Limited |
| Tradelink (Workspace) Limited |
| VYLAN Limited |
| Workspace 1 Limited |
| Workspace 2 Limited |
| Workspace 3 Limited |
| Workspace 4 Limited |
| Workspace 5 Limited |
| Workspace 6 Limited |
| Workspace 7 Limited |
| Workspace 8 Limited |
| Workspace 9 Limited |
| Workspace 10 Limited |
| Workspace 11 Limited |
| Workspace 12 Limited |
| Workspace 13 Limited |
| Workspace 14 Limited |
| Workspace 15 Limited |
| Workspace Glebe Limited |
| Workspace Group plc |
| Workspace Holdings Limited |
| Workspace Management Limited |
| Workspace Newco 1 Limited |
| Workspace Newco 2 Limited |
There are no other disclosures required in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules