Origin Enterprises Plc — Board/Management Information 2023

Mar 22, 2023

National Storage Mechanism | Additional information

RNS Number : 7579T

Origin Enterprises Plc

22 March 2023

Appointment of Non-Executive Director

Ms Pam Powell joins Origin Board as an independent Director

22 March 2023 | Origin Enterprises plc ('Origin' or 'the Group'), the international Agronomy-Services Group providing specialist advice, inputs and digital solutions to promote sustainable land use, is pleased to announce the appointment of Ms Pamela Powell to the Board as an independent Non-Executive Director, with effect from 3 April 2023.

Pam (59) has a wealth of international executive experience, having spent 20 years in senior roles at Unilever and SABMiller, the latter as Group Director of Strategy and Innovation. She is currently a Non-Executive Director and Chair of the Remuneration Committee of Cranswick plc. She has previously held a number of other directorships in the UK food, beverage and farming industries, including at Premier Foods plc and A.G. Barr plc. Pam has also served on the boards of a number of education and arts charities and holds an MBA from Duke University's Fuqua School of Business.

Gary Britton, Chairman of Origin, commented:

"Following a comprehensive recruitment process for the appointment of a new Non-Executive Director, I am delighted to welcome Pam to the Board. Her executive expertise and track record in organisational strategy implementation, together with her strong board experience, make her an excellent addition to the Board. We look forward to her contribution as we continue to progress the Group's strategic ambitions and build a model for sustainable growth and value creation for all our stakeholders."

The following information in respect of Pamela Powell is disclosed pursuant to Rule 17 of the AIM Rules for Companies:

Current Directorships: 

Cranswick plc

Directorships held in the last 5 years:

A.G. Barr plc

Barfoots of Botley Ltd

Premier Foods plc

Woking Museum and Arts and Crafts Centre (trading as "The Lightbox")

WMACC Trading Ltd

ENDS

There is no other information that is required to be disclosed in accordance with Rule 17, Schedule 2 paragraph (g) of the AIM Rules for Companies.

Enquiries Origin Enterprises plc TJ Kelly
Chief Financial Officer	Tel:	+353 (0)1 563 4959
Brendan Corcoran Head of Investor Relations and Group Planning	Tel:	+353 (0)1 563 4900
Goodbody (Euronext Growth (Dublin) Adviser) Finbarr Griffin	Tel:	+353 (0)1 641 9278
Davy (Nominated Adviser) Anthony Farrell	Tel:	+353 (0)1 614 9993
Numis Securities (Stockbroker)  Stuart Skinner	Tel:	+44 (0)20 7260 1314
FTI Consulting (Financial Communications Advisers)  Jonathan Neilan/ Patrick Berkery	Tel:	+353 (86) 602 5988

# About Origin Enterprises plc
Origin Enterprises plc is an international Agronomy-Services group, providing specialist advice, inputs, services and digital solutions to promote sustainable land use. The Group has leading market positions in Ireland, the United Kingdom, Brazil, Poland, Romania and Ukraine. Origin's ordinary shares are listed on the Euronext Growth (Dublin) market of Euronext Dublin and the AIM market of the London Stock Exchange.
Euronext Growth (Dublin) ticker symbol:                                 OIZ
AIM ticker symbol:                                                                  OGN
Website:                                                                                  www.originenterprises.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABUGDXDUDDGXB