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Further re Directorate Change/Committee Membership

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RNS Number : 2261S
Crest Nicholson Holdings PLC
04 November 2019
 

Crest Nicholson Holdings plc (the "Company")

 

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

 

Remuneration Committee

Octavia Morley (Chair), Iain Ferguson, Sharon Flood, Leslie Van de Walle, Louise Hardy, Lucinda Bell

 

Nomination Committee

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:

 

Kevin Maguire

Company Secretary                                                        

+44 (0) 1932 580 555

Notification Date: 4 November 2019


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.
 
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Quick facts: Crest Nicholson

Price: 401.2

Market: LSE
Market Cap: £1.03 billion
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