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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Team17 Group Plc | LSE:TM17 | London | Ordinary Share | GB00BYVX2X20 | ORD GBP0.01 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 5.00 | 1.85% | 275.00 | 270.00 | 280.00 | 275.00 | 265.00 | 265.00 | 559,104 | 11:49:44 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Prepackaged Software | 137.44M | 23.48M | 0.1610 | 17.08 | 400.96M |
From Apr 2023 to Apr 2024
TIDMTM17
RNS Number : 7310A
Team17 Group PLC
26 May 2023
26 May 2023
Team17 Group plc
("Team17", the "Group" or the "Company")
Board Update
Team17 announces that Jennifer Lawrence, currently Non-Executive Director and Chair of the Remuneration Committee, has confirmed that she does not intend to stand for re-election at the Company's forthcoming AGM on 22 June 2023. As a result, she will continue in her role until that date and then leave the business.
Jennifer joined the Group in February 2019, chairing the Remuneration Committee and playing a valuable role on the Board over a period of tremendous growth and operational change. She has decided to focus on her full-time role as Chief People and Transformation Officer with the Card Factory plc.
A search for a replacement is underway. In the interim period Martin Hellawell, Senior Non-Executive Director, will act as Chair of the Remuneration Committee.
Chris Bell, Chair of Team17, commented:
"On behalf of the board I would like to thank Jen for her contribution as a valued member of the Board over the last four years and we wish her continued success in her future endeavours."
Enquiries:
Team17 Group plc via Vigo Consulting Debbie Bestwick MBE, Chief Executive Officer Mark Crawford, Chief Financial Officer Houlihan Lokey (Nominated Adviser) +44 (0)161 250 Adrian Reed / Tim Richardson 3577 Berenberg (Broker) Ben Wright / Toby Flaux / Marie Moy / Alix +44 (0)20 3207 Mecklenburg-Solodkoff 7800 Vigo Consulting (Financial Public Relations) Jeremy Garcia / Fiona Hetherington / Kate Kilgallen +44 (0)20 7390 Team17@vigoconsulting.com 0238
About Team17
Team17 Group plc is a global provider of games entertainment to a broad audience. The Group now includes a games entertainment label and creative partner for indie developers, a leading developer of educational apps, aimed at children under the age of eight and a leading working simulation games developer and publisher.
Visit www.team17groupplc.com for more info.
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END
BOAPPUPWAUPWGMA
(END) Dow Jones Newswires
May 26, 2023 02:01 ET (06:01 GMT)
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