Morrison(Wm.)Supermarkets PLC Directorate Change (5481G)
March 04 2015 - 9:03AM
UK Regulatory
TIDMMRW
RNS Number : 5481G
Morrison(Wm.)Supermarkets PLC
04 March 2015
Wm Morrison Supermarkets Plc
04 March 2015
Directorate change
Following notice of his appointment as Chairman Elect of SSE
Plc, Richard Gillingwater CBE has advised the Board of Wm. Morrison
Supermarkets Plc ("Morrisons") that he does not intend to seek
re-election as a non-executive director of Morrisons at its AGM on
4 June 2015. Richard will therefore stand down from the board at
the AGM.
Richard Gillingwater said: "I have had a thoroughly rewarding
few years on the Board of Morrisons, notwithstanding the
considerable recent upheaval in the supermarket industry. However,
my appointment as Chairman of SSE Plc coupled with my other
responsibilities will require a significant time commitment. I have
therefore reluctantly advised Morrisons of my decision not to seek
re-election."
Andrew Higginson, Chairman of Morrisons, said: "I would like to
thank Richard for his sound advice to Morrisons, and also for
giving the company early notice of this decision. On behalf of
Morrisons, I wish Richard the very best for the future."
Enquiries:
Wm Morrison Supermarkets Plc Andrew Kasoulis 07785 343515
Citigate Dewe Rogerson Simon Rigby 020 7282 2847
Note to the editor:
Richard Gillingwater CBE joined the Board of Morrisons in March
2013, and also served on the Company's Nominations, Audit,
Remuneration and Corporate Compliance and Responsibility
Committees. In addition to being Chairman Elect of SSE, Richard is
also non-executive Chairman of Henderson Group Plc, and Senior
Independent Director of Hiscox Ltd and Helical Bar Plc. He is a
Trustee of the British Council and a member of the advisory board
of The CityUK and the Association of Corporate Treasurers.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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