Comptoir Group PLC Board Changes (7961U)
July 16 2018 - 11:27AM
UK Regulatory
TIDMCOM
RNS Number : 7961U
Comptoir Group PLC
16 July 2018
Comptoir Group plc
("Comptoir", the "Company" or the "Group")
Board changes
The Board is pleased to announce the appointment to the Board of
Comptoir Group plc, with immediate effect, of Mark Carrick as Chief
Financial Officer. Mark joined the Group in April 2018 as Chief
Financial Officer and was formerly Director of Operational Finance
with the Ten Entertainment Group. Mark started his career in
hospitality at JD Wetherspoon in 1999 where he qualified as an
accountant and has since held several senior roles within a diverse
range of multi-site leisure businesses over the past 19 years
providing finance, commercial and operational expertise.
In addition, Jonathan Kaye has notified the Board of his
resignation from the Board as a non-executive director, in order to
focus on his other business interests, with such resignation to
take immediate effect. The Company has commenced the search for a
suitably qualified independent non-executive director and will make
a further announcement in due course.
Further information required to be disclosed pursuant to
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Mark Carrick is set out below:
Mark Carrick, aged 50, holds or has held the following
directorships or partnerships in the past five years:
Current Directorships and/or partnerships: Former directorships and/or partnerships
(within the last five years):
None Georgica (Lewisham) Ltd
Georgica Holdings Ltd
Georgica Ltd
Tenpin (Sunderland) Ltd
Tenpin Ltd
Tenpin (Halifax) Ltd
GNU 5 Ltd
Tenpin One Ltd
Tenpin Five Ltd
Save as disclosed above, there are no other disclosures required
in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM
Rules for Companies.
Richard Kleiner, Non-Executive Chairman of Comptoir said: "On
behalf of the Board I would like to thank Jonathan for his valuable
support and contributions to the Company over the past couple of
years and we wish him well for the future."
16 July 2018
Enquiries:
Comptoir Group plc
Chaker Hanna Tel: 0207 486 1111
Cenkos Securities plc (NOMAD and Broker)
Mark Connelly Tel: 020 7397 8900
Harry Hargreaves
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END
UPDSFLFIMFASEEW
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