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Hostmore plc announced the resignation of Robert Henry as Company Secretary, effective from 27 December 2023, having served in the role since 5 October 2021. Prism Cosec Limited was appointed by the Board as the new Company Secretary, effective from 27 December 2023. Prism Cosec Limited has been providing company secretarial support to Hostmore plc since 2021.
| Date | 27 Dec 2023 |
| Time | 07:00:05 |
| Category | Board changes |
| ID | 8433X |
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
27 December 2023
Hostmore plc
Secretary change
Hostmore plc ("Hostmore" or the "Company") announces the resignation of Robert Henry as Company Secretary effective from 27 December 2023. Robert has served in his role since 5 October 2021. The Board wishes to express its gratitude to Robert for his valuable contribution and dedicated service to the Company during his tenure.
The Board is pleased to announce that Prism Cosec Limited, which has been providing company secretarial support to the Company since 2021, has been appointed by the Board as the new Company Secretary, effective from 27 December 2023.
ENQUIRIES
Hostmore plc
Matthew Bibby, Chief Financial Officer
+44 330 460 5588
Dentons Global Advisors
Jonathon Brill / James Styles
Tel: +44 (0) 20 7664 5095