Highcroft Investments PLC Directorate Change (5280C)
2015年1月19日 - 10:24PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 5280C
Highcroft Investments PLC
19 January 2015
19 January 2015
Highcroft Investments plc
("Highcroft" )
Board change
After 12 years as a board member Richard Stansfield has decided
that, in order to pursue other opportunities, he will resign as a
non-executive director of Highcroft, with effect from the 2015
Annual General Meeting, which is expected to take place on 15 May
2015. Richard was appointed to the board in December 2002 and has
served as senior independent director, a member of the nomination
committee, chairman of the remuneration committee, and also a
member of and, since August 2012, chairman of the audit committee.
He has played an important role within our governance processes and
in advising on both our property strategy and on our potential new
acquisitions.
The Nomination committee is currently in the process of drawing
up a list of candidates to be considered for the position of senior
independent non-executive director. The board hopes to be in a
position to announce this appointment by the time of the next
AGM.
John Hewitt, chairman commented: "Richard leaves with the
board's appreciation for the valuable contribution that he has made
to the business and we wish him well in the future."
For further information, please contact:
Highcroft Investments plc
Roberta Miles/John Hewitt 01865 840023
Charles Stanley Securities
Dugald J. Carlean/Karri
Vuori 020 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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