25 August 2023
QUIZ Plc
("QUIZ" or the "Group")
Directorate Change
Notice of Annual General Meeting and Posting of Annual Report
Directorate Change
QUIZ, the omni-channel fast fashion brand, announces that Non-Executive Director, Charlotte O'Sullivan, further to relocating overseas, intends to step down from the Board of directors ("the Board") on 30 November 2023. Given this Charlotte will not be proposed for re-election as a director at the Group's Annual General Meeting due to be held on 20 September 2023 and, in accordance with QUIZ's Articles of Association, will continue in office until 30 November 2023.
The Board would like to put on record its thanks for the significant contribution that Charlotte has made to the Group since her appointment in July 2017.
The Board is currently undertaking a search process to identify a suitable replacement for Charlotte and will make a further announcement in due course.
Notice of Annual General Meeting and Posting of Annual Report
QUIZ confirms that its Annual General Meeting will be held at 61 Hydepark Street, Glasgow, G3 8BW on Wednesday, 20 September 2023 at 10:00am.
The Annual Report and Financial Statements for the year ended 31 March 2023, the Notice of Annual General Meeting and Form of Proxy have now been posted to shareholders and copies are available on the Company's website at www.quizgroup.co.uk or by request from the details below.
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Enquiries:
| QUIZ plc | Via Hudson Sandler |
| Tarak Ramzan, Chief Executive Officer Gerry Sweeney, Chief Financial Officer Sheraz Ramzan, Chief Commercial Officer |
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| Panmure Gordon (Nominated Adviser and Sole Broker) Emma Earl / Rupert Dearden
| +44 (0) 207 886 2500 |
| Hudson Sandler LLP (Public Relations) | +44 (0) 207 796 4133 |
| Alex Brennan
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About QUIZ
QUIZ is an omni-channel fashion brand, specialising in occasion wear and dressy casual wear. QUIZ delivers a distinct proposition that empowers its fashion forward customers to stand out from the crowd.
QUIZ's buying and design teams constantly develop its own product lines, ensuring the latest glamorous looks at value prices. This fast, flexible supply chain, together with the winning formula of style, quality, value and speed-to-market has enabled QUIZ to grow rapidly into an international brand with stores, concessions, franchise stores, wholesale partners and international online partners.
QUIZ operates through an omni-channel business model, which encompasses online sales, standalone stores, concessions, international franchises and wholesale arrangements.
To download images please visit: http://www.quizgroup.co.uk/media-download-centre/
For further information:
https://www.quizclothing.co.uk/
http://www.quizgroup.co.uk/
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