Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
25 November 2024 - 2:46PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 6-K
__________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For
the month of November 2024
Commission File Number: 001-41524
___________________________________
Rentokil Initial plc
(Registrant’s name)
___________________________________
Compass House
Manor Royal
Crawley
West Sussex RH10 9PY
United Kingdom
(Address of principal executive office)
_____________________________________
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ☐
Directorate
Change dated 25 November 2024
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Directorate Change: Rentokil
Initial plc appoints Paul
Edgecliffe-Johnson as new Chief
Financial Officer. Current CFO Stuart Ingall-Tombs to
retire.
Rentokil Initial plc (FTSE: RTO, "the Company") today announces
that Paul Edgecliffe-Johnson will join the Board as Chief Financial
Officer on 1 January 2025, succeeding Stuart Ingall-Tombs, who is
retiring and will step down from the Board on 31 December 2024
after 17 years with the Company, most recently as Chief Financial
Officer for 4 years.
Paul Edgecliffe-Johnson brings 25 years' experience in finance and
international businesses, having most recently been CFO and a
member of the Board at Flutter Entertainment PLC. Prior to that he
was CFO, Group Head of Strategy, and member of the Board and
Executive Committee at InterContinental Hotels Group PLC ("IHG").
Before joining IHG in 2004, Paul was an Associate Director,
Corporate Finance at HSBC Holdings PLC.
Paul will join the Company on 1 December 2024 as CFO Designate as
part of the transition process. Following 1 January 2025, Stuart
will continue to be available to support a smooth handover to Paul,
including assisting with the completion of the Company's financial
statements for the year ending 31 December 2024.
Richard Solomons, Chair, said:
"We are delighted to announce the appointment of Paul as the
Company's new Chief Financial Officer. After a robust selection
process, we are confident that he possesses the right skills and
experience needed to lead our financial operations and deliver
business success. He is a seasoned financial executive with over a
decade of company CFO experience, including at IHG where we worked
together. Paul has a proven track record of driving profitable
growth, optimising financial performance and implementing strategic
initiatives.
"On behalf of the Board, I would like to thank Stuart for his
contributions to Rentokil Initial over many years of committed
service and to wish him a happy and healthy
retirement."
Andy Ransom, Chief Executive, said:
"I would like to thank Stuart for his unwavering commitment to
Rentokil Initial over the 17 years he has been with the Company. I
wish him all the best and hope he has a wonderful time in his
retirement.
"I am delighted that we have appointed Paul as Chief Financial
Officer. He has an exceptional track record and reputation, and I
am confident he will make a significant impact in this critical
role. I am really looking forward to us working together, as his
breadth of experience, along with the insights and guidance he will
bring, will be invaluable as we continue to execute our Right Way
Strategy in North America and across the rest of the
Group."
Paul Edgecliffe-Johnson said:
"I am excited to join the talented team at Rentokil Initial and to
contribute to the growth journey of this global leader. I look
forward to leveraging my experience, while maintaining a strong
focus on operational excellence, financial discipline and value
creation."
Notes:
1.
Stuart Ingall-Tombs will be treated as a good leaver by reason of
his retirement for the purposes of annual bonus and awards under
the Deferred Bonus Plan and Performance Share Plan in accordance
with the Company's Directors' Remuneration Policy and the relevant
plan rules. Further details will be disclosed on the Company's
website in due course in compliance with Section 430(2B) of the
Companies Act 2006, and details will also be disclosed in the
Directors' Remuneration Report within the Company's Annual Report
and Accounts for the year ending 31 December 2024.
2.
There are no further details to be disclosed relating to Paul
Edgecliffe-Johnson under Listing Rule 6.4.8.
Enquiries:
Investors / Analysts: Peter Russell, Rentokil Initial plc: +
44(0)7795166506
Media: Malcolm Padley, Rentokil Initial plc:
+44(0)7788978199
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Date:
25 November 2024
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RENTOKIL INITIAL PLC
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/s/
Rachel Canham
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Name:
Rachel Canham
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Title:
Group General Counsel and Company Secretary
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