DP Poland PLC Director Change (2967U)
December 02 2021 - 2:00AM
UK Regulatory
TIDMDPP
RNS Number : 2967U
DP Poland PLC
02 December 2021
DP Poland plc
("DP Poland" or the "Company")
Director Change
DP Poland, the operator of pizza stores and restaurants across
Poland, is pleased to announce the appointment of Mr Jeremy Dibb to
the Board as Non-executive Director with effect from 1 January
2022.
Jeremy has a background working as an equity research analyst at
Macquarie Capital Partners and Canaccord Genuity, where he was a
director in the Metals and Mining Research team. Prior to this he
worked at Cazenove Capital and Fidelity International. In his
current role he sits on the Executive Committee of Kenmare
Resources plc, a company listed on the premium segment of the
London Stock Exchange, as Head of Corporate Development and
Investor Relations. Mr Dibb is a CFA charterholder holder and holds
an MBA from the University of Oxford.
The Company also announces that Robert Morrish, Non-Executive
Director, has informed the Board he plans to step down after 11
years of service. Following a period of handover to Mr Dibb, Mr
Morrish will leave the Board on 1 March 2022.
Nick Donaldson, Non-executive Chairman of DP Poland, said: "On
behalf of the Board, I would like to thank Rob for his service and
dedication during the years of his Directorship and wish him all
the best for the future. We are delighted to welcome Jeremy to the
Board, bringing a wealth of public market experience through his
previous roles".
The following disclosures are required regarding Mr Dibb's
appointment pursuant to Schedule Two paragraph (g) of the AIM Rules
for Companies ("AIM Rules"):
Full name: Jeremy Oliver Anthony Dibb
Age: 37
Current directorships: None
Previous directorships in the last five years: None
Mr Dibb holds 353,271 ordinary shares in DP Poland, representing
0.06% of the issued share capital in the Company.
Save as set out above, there is no further information to be
disclosed in respect of Mr Jeremy Dibb under Schedule 2(g) of the
AIM Rules.
Enquiries:
DP Poland plc Tel: +44 (0) 20 3393
6954
Nick Donaldson, Non-Executive Chairman
Singer Capital Markets (Nominated Adviser Tel: +44 (0) 20 7496
and Broker) 3000
Shaun Dobson / Will Goode / Amanda
Gray
Notes for editors
About DP Poland plc
DP Poland, through its wholly owned subsidiary DP Polska S.A.,
has the exclusive right to develop, operate and sub-franchise
Domino's Pizza stores in Poland. Following its acquisition of
Dominium S.A., which constituted a reverse takeover under the AIM
Rules for Companies, the group now operates over 100 stores and
restaurants across a number of cities and towns in Poland.
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END
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