ProCook Group PLC Director Declaration
March 06 2024 - 4:00AM
RNS Regulatory News
RNS Number : 8171F
ProCook Group PLC
06 March 2024
6 March
2024
ProCook Group
plc
Director
Declaration
ProCook Group plc (the "Company") has
been notified by Lee Tappenden, CEO of the Company, that the
following companies have entered liquidation or administration
processes. Mr. Tappenden served as a director of these companies as
subsidiaries of his previous employer, Amyris, Inc. (which filed
for Chapter 11 bankruptcy in August 2023). Mr Tappenden
served notice of his resignation as President Amyris International
on 4 July 2023.
· Amyris UK Trading
Limited entered creditors' voluntary
liquidation on 18 December 2023. Mr. Tappenden resigned as a
director on 11 September 2023;
· Beauty Labs International
Limited entered creditors' voluntary liquidation on 29 December 2023.
Mr. Tappenden resigned as a director on 14 August 2023;
and
· MG Empower
Limited appointed an administrator on 15 February 2024. Mr. Tappenden
resigned as a director on 4 August 2023.
This notification satisfies the
Company's obligations under paragraph 9.6.14(1) of the Listing
Rules.
For
further information please contact:
ProCook Group plc
Lee Tappenden, Chief Executive
Officer
Dan Walden, Chief Financial
Officer
|
investor.relations@procook.co.uk
|
MHP Group (Financial PR
Adviser)
Katie
Hunt
Catherine Chapman
|
procook@mhpgroup.com
Tel: +44
(0)7711 191 518
|
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