NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.11
Further to the Company's announcement on 11 September 2019, Iain Ferguson became independent Non-Executive Chairman on 1 November 2019. The Company further confirms that from 1 November 2019 the membership of the Audit & Risk, Remuneration and Nomination Committees are compiled as follows:
Audit & Risk Committee
Sharon Flood (Chair), Iain Ferguson, Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell
Octavia Morley (Chair), Iain Ferguson, Sharon Flood, Leslie Van de Walle, Louise Hardy, Lucinda Bell
Iain Ferguson (Chair), Sharon Flood, Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell
This announcement has been made in accordance with the requirements of 9.6.11 of the UK Listing Rules.
For further information please contact:
+44 (0) 1932 580 555
Notification Date: 4 November 2019
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