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Mpac Group plc announced that independent non-executive director Doug Robertson will step down from the Board. His resignation is effective from 31 August 2025, after serving for six years.
| Date | 31 Jul 2025 |
| Time | 14:26:54 |
| Category | Board changes |
| ID | 4570T |
31 July 2025
Mpac Group plc
(''Mpac'' or the "Group")
Directorate Change
Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that Doug Robertson, independent non-executive director, has notified the Company of his decision to step down from the Board with effect from 31 August 2025.
The Board's search for a new Independent non-executive director, who will chair the audit committee, has commenced and is at an advanced stage. An update will be provided in due course.
Andrew Kitchingman, Chairman of the Board, commented:
"On behalf of the Board, I would like to thank Doug for his valued and considerable contribution and support to the Mpac Board over the last six years and I wish him well in the future."
For further information, please contact:
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Mpac Group plc Adam Holland, Chief Executive Officer Will Wilkins, Chief Financial Officer |
Tel: +44(0)24 7642 1100 |
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Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle/Sophie Collins Broking Henry Willcocks
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Tel: +44(0)20 7408 4050
|
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Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie Wooding
Hudson Sandler Nick Lyon Nick Moore |
Tel: +44 (0) 20 3100 2000
Tel: +44 (0) 20 7796 4133 |