Directorate Change
Updated : 07:03
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 rns@lseg.com or visit www.rns.com.