Aldermore Group PLC Directorate Change (6807V)
April 19 2016 - 9:36AM
UK Regulatory
TIDMALD
RNS Number : 6807V
Aldermore Group PLC
19 April 2016
19 April 2016
Aldermore Group PLC (the "Company")
DIRECTORATE CHANGE
The Company announces that Peter Cartwright has stepped down as
a non-executive director of the Company with effect from 18 April
2016 due to time commitments. Peter will not stand for re-election
at the 2016 Annual General Meeting of the Company, which will be
held on Tuesday 17 May 2016.
Peter was appointed as a director pursuant to the terms of the
Company's Relationship Agreement with its principal shareholders
comprising the AnaCap Funds (the "AnaCap Funds"). The AnaCap Funds
are not proposing to appoint a replacement non-executive director
to the board at the current time and Neil Cochrane, the other
non-executive director appointed by the AnaCap Funds, will continue
in office.
Glyn Jones, Chairman of Aldermore Group PLC, commented, "As a
founding member of the original board of Aldermore, Peter has
played an integral part in supporting the Group's growth ambitions,
culminating in our successful admission to the FTSE 250. The board
would like to thank Peter for his significant contribution over the
past seven years and wish him well for the future."
This announcement is made in accordance with the requirements of
LR 9.6.11.
For further information:
Rachel Spencer
Company Secretary
+44 (0)20 3553 4202
Claire Cordell
Director of Investor Relations
+44 (0)20 3553 4274
Holly Marshall
Director of Corporate Affairs
+44 (0)20 3553 4828/+44 (0)7557 391682
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 19, 2016 09:36 ET (13:36 GMT)
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