M. P. Evans Group PLC Director retirement (7913S)
14 Marzo 2023 - 8:00AM
UK Regulatory
TIDMMPE
RNS Number : 7913S
M. P. Evans Group PLC
14 March 2023
M.P. EVANS GROUP PLC
("the Group" or "M.P. Evans")
DIRECTOR RETIREMENT
M.P. Evans Group PLC, a producer of sustainable Indonesian palm
oil, announces the following change to its board of directors.
Philip Fletcher
The board of directors of M.P. Evans ("the board") announces
that Philip Fletcher, a non-executive director, will be retiring
from the board on 31 July 2023. Philip has worked for the Group for
41 years, giving loyal and invaluable service to several Group
companies, including this company, both as M.P. Evans Group PLC and
in its former guise as Rowe Evans Investments PLC, as well as to
others such as Bertam Holdings PLC and Lendu Holdings PLC.
He has held various roles, including finance director, managing
director, chairman and, more recently, non-executive director. As
an executive director, he was central to the Group's operations and
growth. He played a pivotal role in devising the strategy, formed
in 2005, to rationalise the former grouping of companies into a
single Company, to sell its Malaysian estates and to focus on the
expansion of its sustainable palm-oil interests in Indonesia. This
has resulted in the hugely enlarged Group we are today. As a
non-executive director, he has been independent minded and
consistently provided valuable and insightful advice.
The board wishes to express its gratitude to Philip for his
exceptional contribution over his remarkable period of service to
the Group.
Peter Hadsley-Chaplin, chairman, commented "Philip has been at
the heart of the Group's operations, its growth and its success for
over forty years. Whilst his wisdom and expertise on the board will
be much missed, we shall, of course, stay closely in touch with him
in the future".
14 March 2023
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive
Luke Shaw - chief financial
officer
Peel Hunt LLP (Nomad and joint Telephone: 020 7418 8900
broker)
Dan Webster
Andrew Clark
Lalit Bose
finnCap (Joint broker) Telephone: 020 7220 0500
Tim Redfern
Harriet Ward
Hudson Sandler (Financial PR) Telephone: 020 7796 4133
Charlie Jack
Francis Kerrigan
Amelia Craddock
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END
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