1 August 2024
TheWorks.co.uk plc
("The Works", the "Company" or the "Group")
Directorate change
Catherine Glickman to step down as Independent Non-Executive Director of The Works
TheWorks.co.uk plc, the family-friendly value retailer of arts, crafts, toys, books and stationery, today announces that Catherine Glickman has informed the Board of her intention to step down as Independent Non-Executive Director after more than six years.
Catherine joined the Board of The Works on 19 July 2018 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees.
Catherine will not seek re-election at the forthcoming Annual General Meeting on 31 October 2024. An external search firm has been appointed to identify Catherine's successor and the Board will provide an update in due course. The intention is for Catherine's successor to have extensive value retail experience.
Steve Bellamy, Chair of The Works, said: "On behalf of the Board, I would like to thank Catherine for her contribution to the business over the past six years. She has been a part of The Works' journey since the IPO in 2018: her insight and experience have been hugely valuable during a period of considerable change. On behalf of both the Board and everyone at The Works, we send her our best wishes for the future."
| Enquiries:
TheWorks.co.uk plc Gavin Peck CEO Rosie Fordham CFO
|
via Sanctuary Counsel | |
| Singer Capital Markets (Nomad and Broker) Peter Steel Alaina Wong Jalini Kalaravy
| 020 7496 3000 | |
| Sanctuary Counsel Ben Ullmann Rachel Miller Kitty Ryder
|
| 0207 340 0395 |
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.
