RM..L

RM Plc
RM PLC - Directorate Change
24th June 2021, 08:08
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RNS Number : 9853C
RM PLC
24 June 2021
 

 

 

 

 

 

 

24 June 2021

 

RM plc

("RM")

 

BOARD CHANGES

 

 

 

 

RM is pleased to announce that Charles Bligh has been appointed a Non-Executive Director with effect from 2 July 2021.

 

Charles is the Chief Executive Officer at Restore plc and was appointed to this position in April 2019.  He was previously Chief Operating Officer and main Board Director at TalkTalk Telecom Group plc, which he joined in 2011. He previously spent 20 years at IBM Corporation in various countries, culminating in his role as Vice President, Commercial Sector in UK and Ireland.

 

Restore is a supplier to RM of scanning and associated services.  RM's expenditure with Restore is around 1% of RM's revenue.  In order to avoid any conflict, Charles will not participate in discussions or decisions concerning Restore or that may otherwise materially affect Restore's relationship with RM and he will not be a member of the Audit Committee.

 

There are no further details relating to Charles that require disclosure under Rule 9.6.13 of the Listing Rules.

 

 

 

 

 

 

Contacts:

 

RM plc

 

John Poulter, Chairman                                                  08450 700300

 

Headland Consultancy                                                 020 3805 4822

Stephen Malthouse

Abena Affum

 

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