Premier Veterinary Group PLC Directorate Change (9261D)
February 05 2018 - 5:25AM
UK Regulatory
TIDMPVG
RNS Number : 9261D
Premier Veterinary Group PLC
05 February 2018
PREMIER VETERINARY GROUP PLC
("PVG", the "Company" or the "Group")
Directorate Change
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014.
London, UK, 05 February 2018 (LSE: PVG): PVG is pleased to
announce that Graham Dick BVSc MRCVS has accepted the appointment
of Non-Executive Chairman of PVG with effect from 1 March 2018.
Graham was appointed as a non-executive director of the Company in
March 2015. He is currently Senior Independent Director, Chairman
of the Audit and Remuneration Committees and a member of the
Nomination Committee.
PVG's current Non-Executive Chairman Juliet Thompson has stepped
down as Chairman and as a director of PVG effective from 28
February 2018. The Board thanks Juliet for her contribution to the
development of the business and wishes her success in her future
activities.
With Juliet stepping down, Graham remains the only non-executive
director on the board of PVG. The board will appoint one or more
further independent non-executive directors and is currently
undertaking a search to find the right candidate(s). Until such
appointment is made Rajan Uppal will continue to be a member of the
Audit, Remuneration and Nomination Committees as advised in the
Company's 2017 Annual Report.
-Ends-
For further information, please contact:
Premier Veterinary Tel: +44 (0)117 970 4130
Group plc
Dominic Tonner, Chief
Executive Officer
Will Evans, Chief Financial
Officer
Note to Editors:
PVG's services to third party veterinary practices, through its
wholly owned subsidiary, Premier Vet Alliance Limited ("PVA"),
include the administration and support of a preventative healthcare
programme for pets branded "Premier Pet Care Plan" ("PPCP"). In the
US, where veterinary practices are known as veterinary hospitals,
PPCP is marketed through the Company's wholly owned subsidiary,
Premier Vet Alliance (US) Limited.
PPCP is a structured, preventative healthcare programme for
cats, dogs and rabbits and is available only through veterinary
practices/hospitals. The programme is seen as a way of providing
gold standard care for pets at an affordable price for the client,
by way of fixed monthly payments.
PPCP uses a clinical approach to prevention, as this is the most
effective method of ensuring illnesses are diagnosed more quickly
and not given a chance to advance. What truly sets PPCP apart is
its unique approach of offering an end-to-end solution and support
to the practice/hospital, which has been proven to work extremely
well. PVA works alongside practices/hospitals to create a
tailor-made, cost-effective service for clients, one that delivers
excellent care to their patients and significantly improves
practice/hospital performance.
For further details:
www.premiervetgroup.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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