Gamma Communications PLC Directorate Change (1019T)
23 Marzo 2021 - 08:00AM
UK Regulatory
TIDMGAMA
RNS Number : 1019T
Gamma Communications PLC
23 March 2021
23 March 2021
Gamma Communications plc
Directorate change
Gamma Communications plc ("Gamma"), a leading technology-based
provider of communications services to the business markets in the
UK and Europe announces that Alan Gibbins has informed the Board
that, after over six years with Gamma, he will step down from his
role as non-executive director and from the Board after the next
AGM which is to be held on 20 May 2021.
Alan has chaired Gamma's audit committee since his appointment
to the board just prior to the Company's flotation in October 2014.
Charlotta Ginman will take over as Chair of the audit committee
following the AGM. Charlotta joined the Board in September 2020 as
an Independent Non-Executive Director and is currently chair of the
audit committees at Keywords Studios plc, Pacific Asset Trust plc
and Polar Capital Technology Trust plc.
During his time at Gamma, Alan has overseen the executives'
development of the financial control environment of the Group as it
has grown quickly over a short period. He has also contributed
significantly in formulating and overseeing the implementation of
the Group's strategy.
Richard Last, Gamma's Chairman, commented: "On behalf of the
Board, I would like to express our thanks to Alan for all his hard
work and support over nearly seven years. He has run the Audit
Committee with immense skill and dedication. More generally,
throughout Alan's tenure the Group and the Board has benefitted
from his considerable experience and wise counsel. Alan leaves
Gamma with our very best wishes for the future."
For further information please contact:
Gamma Communications plc Tel: +44 (0) 333 006 5972
Richard Last, Chairman
Malcolm Goddard, Company Secretary
Tulchan Communications LLP Tel: +44 (0) 207 353 4200
James Macey White
Matt Low
Investec Bank plc (NOMAD & Tel: +44 (0) 207 597 5970
Broker)
Patrick Robb
Virgina Bull
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END
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