Admiral Group PLC Admiral Group Plc : Directorate Change
April 27 2017 - 6:09AM
UK Regulatory
TIDMADM
Admiral Group plc ("the Company")
27 April 2017
Notification is given that non-executive director and Chairman, Alastair
Lyons, did not offer himself for re-election at Admiral's Annual General
Meeting held on 26 April 2017 and has retired from the Board, with
effect from that date. Non-executive director Annette Court has
succeeded Alastair Lyons as Chairman with effect from 26 April 2017.
With effect from 26 April 2017, the members of the Company's Audit
Committee are: Colin Holmes (Chair); Penny James and Owen Clarke. The
members of the Nomination Committee are: Annette Court (Chair), Penny
James and Colin Holmes. Non-executive director, Justine Roberts has
joined the Remuneration Committee as a member and Owen Clarke has taken
over from Annette Court as Chair. The members of the Remuneration
Committee are: Owen Clarke (Chair), Jean Park and Justine Roberts. The
members of the Group Risk Committee are: Jean Park (Chair), Annette
Court, Manning Rountree and David Stevens.
For any further information, please contact:
Karen Maguire, Investor Relations 02920 602075
James Carnduff, Communications 029 20434232
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Admiral Group PLC via Globenewswire
http://www.admiralgroup.co.uk
(END) Dow Jones Newswires
April 27, 2017 06:09 ET (10:09 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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