27 June 2023
GATELEY (HOLDINGS) PLC
("Gateley" or the "Group" or the "Company")
(AIM: GTLY)
BOARD CHANGE
Gateley, the legal and professional services group, announces that, due to ill health, Suki Thompson, Non-Executive Director, has notified the Company of her intention to stand down from the board with immediate effect.
The Group will look to appoint a new Non-Executive Director and will make a further announcement in due course. Non-Executive Director, Joanne Lake will chair the remuneration committee until an appointment is made.
Nigel Payne, Gateley Chairman, said:
"On behalf of the board I would like to express our thanks to Suki for her support and wise counsel as a member of the board and as chair of the remuneration committee since she joined the Company in 2017. Suki has made a tremendous contribution to the development of Gateley and she leaves with our best wishes and gratitude."
Enquiries:
| Gateley (Holdings) Plc | |
| Neil Smith, Chief Financial Officer | Tel: +44 (0) 121 234 0196 |
| Nick Smith, Acquisitions Director and Head of Investor Relations | Tel: +44 (0) 20 7653 1665 |
| Cara Zachariou, Head of Corporate Communications | Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946 |
| | |
| Liberum - Nominated Adviser and Broker Richard Lindley/Ben Cryer/Cara Murphy |
Tel: +44 (0) 20 3100 2000 |
| | |
| Belvedere Communications Limited - Financial PR | |
| Cat Valentine | Mob: +44 (0) 7715 769 078 |
| Keeley Clarke | Mob: +44 (0) 7967 816 525 |
| Llew Angus | Mob: +44 (0) 7407 023 147 |
| |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
