Origin Enterprises Plc Directorate Change (7579T)
22 Marzo 2023 - 1:00AM
UK Regulatory
TIDMOGN
RNS Number : 7579T
Origin Enterprises Plc
22 March 2023
Appointment of Non-Executive Director
Ms Pam Powell joins Origin Board as an independent Director
22 March 2023 | Origin Enterprises plc ('Origin' or 'the
Group'), the international Agronomy-Services Group providing
specialist advice, inputs and digital solutions to promote
sustainable land use, is pleased to announce the appointment of Ms
Pamela Powell to the Board as an independent Non-Executive
Director, with effect from 3 April 2023.
Pam (59) has a wealth of international executive experience,
having spent 20 years in senior roles at Unilever and SABMiller,
the latter as Group Director of Strategy and Innovation. She is
currently a Non-Executive Director and Chair of the Remuneration
Committee of Cranswick plc. She has previously held a number of
other directorships in the UK food, beverage and farming
industries, including at Premier Foods plc and A.G. Barr plc. Pam
has also served on the boards of a number of education and arts
charities and holds an MBA from Duke University's Fuqua School of
Business.
Gary Britton, Chairman of Origin, commented:
"Following a comprehensive recruitment process for the
appointment of a new Non-Executive Director, I am delighted to
welcome Pam to the Board. Her executive expertise and track record
in organisational strategy implementation, together with her strong
board experience, make her an excellent addition to the Board. We
look forward to her contribution as we continue to progress the
Group's strategic ambitions and build a model for sustainable
growth and value creation for all our stakeholders."
The following information in respect of Pamela Powell is
disclosed pursuant to Rule 17 of the AIM Rules for Companies:
Current Directorships:
Cranswick plc
Directorships held in the last 5 years:
A.G. Barr plc
Barfoots of Botley Ltd
Premier Foods plc
Woking Museum and Arts and Crafts Centre (trading as "The
Lightbox")
WMACC Trading Ltd
ENDS
There is no other information that is required to be disclosed
in accordance with Rule 17, Schedule 2 paragraph (g) of the AIM
Rules for Companies.
Enquiries
Origin Enterprises plc
TJ Kelly
Chief Financial Officer Tel: +353 (0)1 563 4959
Brendan Corcoran
Head of Investor Relations and Group
Planning Tel: +353 (0)1 563 4900
Goodbody (Euronext Growth (Dublin)
Adviser)
Finbarr Griffin Tel: +353 (0)1 641 9278
Davy (Nominated Adviser)
Anthony Farrell Tel: +353 (0)1 614 9993
Numis Securities (Stockbroker) +44 (0)20 7260
Stuart Skinner Tel: 1314
FTI Consulting (Financial Communications
Advisers)
Jonathan Neilan/ Patrick Berkery Tel: +353 (86) 602 5988
About Origin Enterprises plc
Origin Enterprises plc is an international Agronomy-Services
group, providing specialist advice, inputs, services and digital
solutions to promote sustainable land use. The Group has leading
market positions in Ireland, the United Kingdom, Brazil, Poland,
Romania and Ukraine. Origin's ordinary shares are listed on
the Euronext Growth (Dublin) market of Euronext Dublin and
the AIM market of the London Stock Exchange.
Euronext Growth (Dublin) ticker symbol: OIZ
AIM ticker symbol: OGN
Website: www.originenterprises.com
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END
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