Best of the Best PLC Board update (2122R)
December 08 2016 - 2:00AM
UK Regulatory
TIDMBOTB
RNS Number : 2122R
Best of the Best PLC
08 December 2016
Best of the Best plc
("Best of the Best", "BOTB" or "the Company")
Board update
Best of the Best plc, which runs competitions to win luxury cars
online and at retail locations, regrets to announce that Colin
Hargrave, non-executive director of the Company, has been taken ill
and in agreement with the Board has decided that he, at present, is
unable to fulfil his duties as chairman of the audit committee and
member of the remuneration committee. As a result the Board has
agreed that Mr David Clifford will cover roles as an interim
independent adviser, while Colin recovers.
David Clifford, a former partner of KPMG and current
non-executive director and audit committee chairman of Carpetright
PLC, will cover the aforementioned positions in a non-Board
capacity, to ensure the continuity and independence of these roles.
Colin Hargrave remains on the Board as Non-Executive Director and
the Board will update shareholders in due course.
Commenting on the appointment, CEO William Hindmarch,
stated:
"The Board extends its very best wishes to Colin and his family
during this difficult time and hope he has a speedy recovery."
Enquiries:
Best of the Best William Hindmarch, T: 020 7371
plc Chief Executive 8866
Rupert Garton, Commercial
Director
KTZ Communications Katie Tzouliadis T: 020 3178
6378
finnCap Ltd Matt Goode T: 020 7220
(Nominated Adviser) Carl Holmes 0500
Anthony Adams
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAAKODPDBDDDBK
(END) Dow Jones Newswires
December 08, 2016 02:00 ET (07:00 GMT)
Best Of The Best (LSE:BOTB)
Historical Stock Chart
From Mar 2024 to Apr 2024
Best Of The Best (LSE:BOTB)
Historical Stock Chart
From Apr 2023 to Apr 2024