Gamma Communications PLC Directorate Change (1426T)
16 Marzo 2023 - 8:00AM
UK Regulatory
TIDMGAMA
RNS Number : 1426T
Gamma Communications PLC
16 March 2023
16 March 2023
Gamma Communications plc
("Gamma" or the "Company")
Board change
Gamma, a leading technology-based provider of communications
services to the business markets in the UK and Europe, announces
that Martin Lea has informed the Board that, as he approaches the
end of his ninth year on the Board, he will be standing down from
his role as an Independent Non-Executive Director at the conclusion
of the next Annual General Meeting ("AGM"), to be held on Tuesday
17 May 2023. Martin will also cease to be Chair of the ESG and Risk
Committees, and a member of the Remuneration and Nomination
Committees, on the same date.
Martin Lea has supported Gamma, its Board and executive
management team substantially from being a private company, through
IPO, to the company it is today and has contributed significantly
to the development and execution of the Group's long-term planning.
Martin's knowledge of the telecommunications sector has been
invaluable through the execution of our growth strategy.
Richard Last, Gamma's Chairman, commented:
"On behalf of the Gamma Board, I would like to express our
thanks to Martin for his substantial support, particularly during
the IPO in 2014 and in the years that followed. Martin's role as
our Senior Independent Director, along with chairing the
Remuneration, Risk and ESG committees over the years, has served
the company and its shareholders exceedingly well. We have
benefitted from his broad experience and counsel, and his
dedication and expertise will be missed. We wish him the very best
for the future."
Gamma Communications plc Tel: +44 ( 0)333 006 5972
Andrew Belshaw, Chief Executive Officer
Bill Castell, Chief Financial Officer
Rachael Matzopoulos, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0)20 7597 5970
Patrick Robb / Virginia Bull
Notes:
1) Shaun Gregory will assume the role of Chair of the ESG Committee on Martin's retirement.
2) Rachel Addison will assume the role of Chair of the Risk Committee on Martin's retirement.
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END
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March 16, 2023 03:00 ET (07:00 GMT)
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