Restore PLC Non-Executive Directorate Changes (7412W)
13 Dicembre 2019 - 8:00AM
UK Regulatory
TIDMRST
RNS Number : 7412W
Restore PLC
13 December 2019
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:
Directorships held in the last
Current Directorships 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
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END
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