Business
Directorate Change and Notice of AGM
Directorate Change and Notice of AGM.
About this update from Rc365 Holding Plc
[{"type":"text","content":"\n\n15 August 2024\n \nRC365 Holding plc\n(\"RC365\" or the \"Company\")\n \nDirectorate Change and Notice of AGM\n \nRC365 Holding plc (LSE: RCGH), an established payment solutions and fintech company, announces a directorate change and gives notice of its annual general meeting to be held on 10 September 2024 (\"AGM\" or the \"Meeting\"). \n \nDirectorate Change\n \nThe Company is pleased to announce the appointment of Iain Muir as an Independent Non-Executive Director of RC365 with immediate effect.\n \nMr. Muir, aged 40, an FCA Qualified Chartered Accountant, has over a decade's leadership experience in business and finance. He is currently Managing Director of MBB Advisory Limited, a provider of professional services to small & medium sized businesses, which he founded in 2022. He also currently holds three directorships in private companies operating in the media, marketing and financial services sectors. Prior to MBB Advisory, Mr. Muir spent six years as Head of Finance and then Director of Operations at Ambassadeurs Group Limited, a leisure and hospitality business, where his varied roles included strategy development, management oversight for multiple business units, improving risk mitigation and project managing an M&A process. After joining PriceWaterhouseCoopers as a trainee graduate in 2008, he spent a total of eight years in Assurance, progressing to Senior Manager after having an 18-month period in commercial finance roles within industry.\n \nThere are no other matters to be disclosed in accordance with LR 9.6.13 with regards to Mr. Muir's appointment.\n \nThe Company also gives notice that Robert Cairns, Non-Executive Chairman, will not be seeking re-election at the forthcoming AGM. At the conclusion of the Meeting, Mr. Cairns will be stepping down from the Board and, on re-appointment, Mr. Muir will assume the role of Non-Executive Chairman as well as Chair of the Audit Committee.\n \nNotice of AGM\n \nThe AGM of the Company will be held on Tuesday 10 September 2024 at 10.00am UK time (5.00pm Hong Kong time) at Room I, 17/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Hong Kong. \n \nFurther information on the resolutions to be proposed at the Meeting can be found in the Notice of AGM circular that has been made available on the Company's web...