logo-loader
RNS
viewRedrow PLC

Redrow PLC - Directorate Change

RNS Number : 4115R
Redrow PLC
15 June 2018
 

15 June 2018

Redrow plc

 

Directorate Change

Redrow plc (the "Company") today announces that Debbie Hewitt MBE, Non-Executive Director and Senior Independent Director, will retire from the Board following the close of the Annual General Meeting of the Company on 7 November 2018 (the "AGM").

Following the close of the AGM, Nick Hewson will be appointed as the Senior Independent Director and Chair of the Nomination Committee and Vanda Murray OBE will become Chair of the Remuneration Committee.  

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that no payments will be made to Debbie as a result of her retirement from the Board. Debbie will continue to receive her fees as usual, in line with her contractual terms, until she steps down from the Board on 7 November 2018.  

 

Steve Morgan,  Chairman, said:

 

"On behalf of the Board, I would like to thank Debbie for her nine years of outstanding service to Redrow, including in her roles as Senior Independent Director and Chair of the Remuneration and Nomination Committees.  She has made a lasting contribution during her tenure, and I wish her all the best for the future."

 

                                                                                                    

 

Redrow plc

Steve Morgan, Chairman

Barbara Richmond, Group Finance Director

 

 

Instinctif Partners                            

Mark Garraway                      

Helen Tarbet                                     

James Gray                                      

 

01244 527411

01244 527411

01244 527411

 

 

0207 457 2020

07771 860 938

07825 609 737

07583 936 031

 

 

 

 

 

 

 

 

 

LEI Number:

2138008WJZBBA7EYEL28

 

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State


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 [email protected] or visit www.rns.com.
 
END
 
 
BOAGGUPAQUPRUBC

Quick facts: Redrow PLC

Price: 487.2

Market: LSE
Market Cap: £1.72 billion
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE