Cellular Goods PLC Board changes (0000M)
January 06 2023 - 11:04AM
UK Regulatory
TIDMCBX
RNS Number : 0000M
Cellular Goods PLC
06 January 2023
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014, as retained as part of
the law of England and Wales. Upon the publication of this
announcement via the Regulatory Information Service, this inside
information is now considered to be in the public domain.
Press release
06 January 2023
Cellular Goods PLC
('Cellular Goods' or 'the Company')
Board changes
Cellular Goods (LSE: CBX), a UK-based wellness company providing
premium consumer products formulated with lab-produced
cannabinoids, announces that Peter Wall and Simon Walters,
non-executive directors, have stepped down from the Board of
Directors and are leaving the Company with immediate effect.
Mr Wall has stepped down to focus on pre-existing executive
management positions. Mr Walters' retirement from the Board as a
NED follows Cellular's planned course of business, with Mr Walters
having served on the Board as Finance Director since November 2020.
The role held by Simon changed to Non-Executive Director i n
September 2022 to coincide with Cellular's appointment of Bruna
Nikolla as Chief Financial Officer.
The Board would like to thank the outgoing NEDs for their
valuable contributions over what has been a transformational period
for the business.
Following these departures, the composition of the Board is as
follows: Darcy Taylor is Interim CEO and Chairman, Bruna Nikolla is
Chief Financial Officer; and Misha Sher and Gill Whitty-Collins are
Non-Executive Directors.
For further information please contact:
Cellular Goods
Darcy Taylor via Tancredi +44 207 887 7633
Interim CEO and Chairman
Neil Thapar +44 787 645 5323
Investor Relations
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Tennyson Securities
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Corporate Broker & Adviser
Peter Krens
Alan Howard +44 207 186 9030
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Novum Securities
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Corporate Broker
Colin Rowbury
Jon Belliss +44 207 399 9427
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Tancredi Intelligent Communication
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Media Relations
Helen Humphrey
Gabriela Amaya Garcia +44 744 922 6720
Charlie Hobbs +44 791 503 5294
cellulargoods@tancredigroup.com +44 789 755 7112
------------------------------
About Cellular Goods PLC:
Cellular Goods is a UK-based wellness company that provides
premium products based on lab-made cannabinoids. It was established
in August 2018 to develop efficacy-led and research-backed
cannabinoid-powered wellness products. The initial focus is on
three product verticals: Function Better, Feel Better and Look
Better. These three verticals encompass Cellular Goods' premium CBG
skincare and CBD ingestible and topical athletic recovery products,
with the first products launched in December 2021. The Company's
shares are listed on the main market of the London Stock Exchange.
www.cellular-goods.com
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END
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