Best of the Best PLC Directorate Change (4214N)
30 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMBOTB
RNS Number : 4214N
Best of the Best PLC
30 September 2021
Best of the Best plc
("Best of the Best", "BOTB" or the "Company")
Directorate Change
Appointment of new Chairman of the Board
Best of the Best PLC (LSE: BOTB), the provider of online
competitions to win cars and other prizes, announces that David
Firth has today been appointed as Independent Non-Executive
Chairman of the Board. David is currently an Independent
Non-Executive Director and has been with the Company since
2018.
As previously announced in the Company's Preliminary Results
announcement on 16 June 2021, Michael Hindmarch, who has served as
Chairman since the Company's IPO, will step down from the Board
with immediate effect.
In addition, the Company has commenced the search for a suitable
candidate for the role of Independent Non-Executive Director to add
further balance and experience to the Board composition, and the
Company will make a further announcement in due course.
Commenting on the Board change, departing Chairman Michael
Hindmarch, stated:
"BOTB is a very different business than it was at IPO and the
successful transition to an online only model has created
significant opportunities. David knows the business well and I am
in no doubt that under his stewardship the Company is well placed
to continue its long term growth trajectory and create value for
shareholders. It has been a great honour to have served as
Chairman. The entire team is talented and hard-working, and I wish
them all the very best for the future. I am confident that BOTB is
well placed for sustained success."
Commenting on the Board change, incoming Chairman David Firth,
stated:
"On behalf of the Board and wider company, I would like to thank
Michael for his guidance and stewardship over the past 15 years and
for his support since I was appointed to the Board in 2018. I am
honoured to be taking on the role of Chairman. BOTB is a very
strong business and I look forward to chairing it and working with
the team as it progresses and delivers on its growth strategy."
Enquiries:
Best of the Best plc William Hindmarch, Chief T: 020 7371
Executive 8866
Rupert Garton, Commercial
Director
Buchanan Chris Lane T: 020 7466
Toto Berger 5000
Oakvale Capital Daniel Burns T: 0207 580
(Financial Adviser) Kieran Davey 3838
finnCap Corporate Finance T: 020 7220
(Nominated Adviser and Carl Holmes 0500
Broker) Kate Bannatyne
Teddy Whiley
ECM
Alice Lane
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END
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September 30, 2021 02:00 ET (06:00 GMT)
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