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SYS1 System1 Group Plc

410.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
System1 Group Plc LSE:SYS1 London Ordinary Share GB00B1GVQH21 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 410.00 400.00 420.00 410.00 410.00 410.00 218 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Coml Econ, Sociolog, Ed Resh 23.41M 404k 0.0319 128.53 51.98M

System1 Group PLC Board Changes (5122V)

24/07/2018 7:01am

UK Regulatory


System1 (LSE:SYS1)
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TIDMSYS1

RNS Number : 5122V

System1 Group PLC

24 July 2018

 
 Press Release   24 July 2018 
 

System1 Group PLC (AIM: SYS1)

formerly BrainJuicer Group PLC

("System1", or "the Company")

Board Changes

System1 announces the appointment of Jane Caroline Wakely (47), as a Non-Executive Director of the Company with immediate effect.

Jane is currently Global Chief Marketing Officer for Pet Nutrition at Mars Incorporated. In this role she is accountable for the Pet Nutrition brand portfolio, marketing and digital strategy globally. She has been at Mars for 17 years, was recently a finalist in the WFA's (World Federation of Advertisers) Global Marketer of the Year 2017 award - recognised for her creative leadership, purpose marketing and evidence based approach to growth. Prior to joining Mars, Jane worked for Procter & Gamble for almost a decade where she worked in marketing across brands in the Health and Beauty Care division. Jane is a Chartered Management Accountant and holds a BSc (Hons) in Business Administration from Bath Spa University.

Jane does not hold any shares in the Company. Other than disclosed above, there are no disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

With effect from 25 July 2018, following the Company's Annual General Meeting at which Ken Ford, Chairman, is retiring, Graham Blashill is appointed Chairman of the Board, and Robert Brand as Senior Independent Director. Following the recent appointment of Sophie Tomkins announced on 11 June 2018, this completes the planned reconstitution of the Board. Going forward, the Board will comprise four independent Non-Executive Directors, and three Executive Directors, and has a balance of skills, experience and independence.

Commenting on the new appointments, John Kearon, Chief Executive Officer, said, "I am delighted to welcome Jane and Sophie to the Board. Jane's expertise in applying behavioural science and creative excellence to marketing at one of the world's preeminent packaged goods companies will be invaluable as we develop our offering to help clients create 5 Star marketing. Sophie is a high calibre leader and her substantial experience in governance and in the public financial markets will also be of great value to the Board as we look forward to building the business in the coming years."

The Company can be found at www.system1group.com.

For further information, please contact:

 
 System1 Group PLC                       Tel: +44 (0)20 7043 
                                                        1000 
 John Kearon, Chief Executive Officer 
 James Geddes, Chief Financial Officer 
 Canaccord Genuity Limited                 Tel: +44 (0)20 7523 
                                                          8000 
 Simon Bridges / Emma Gabriel 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOARJMBTMBJTTRP

(END) Dow Jones Newswires

July 24, 2018 02:01 ET (06:01 GMT)

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