RCL Foods Limited announced that Mrs. Cindy Hess, who will retire by rotation at the Company's 2022 annual general meeting, has indicated that she will not avail herself for re-election, as she has taken up a full-time management position at another listed company. Mrs. Hess will accordingly step down as a non-executive director of the Company, and as member and chairperson of the Audit Committee and member of the Risk Committee, at the conclusion of the AGM to be held on 9 November 2022.