Helical PLC Directorate Change (7742K)
July 12 2017 - 2:00AM
UK Regulatory
TIDMHLCL
RNS Number : 7742K
Helical PLC
12 July 2017
12 July 2017
HELICAL PLC
DIRECTORATE CHANGE
Helical plc today announces that Duncan Walker, Investment
Director, has stepped down from the Board as a Director with
immediate effect. As a consequence, resolution 7, which seeks to
re-elect him as a Director at tomorrow's AGM, will be withdrawn.
Under his existing contract, Duncan will cease carrying out his
day-to-day activities with immediate effect but remain available in
an advisory capacity in regard to the Company's retirement village
and regional investment portfolios until the expiry of his notice
period.
Gerald Kaye, Chief Executive of Helical, commented on behalf of
the Board:
"We would like to take this opportunity to thank Duncan for his
significant contribution to the Company over the last ten years,
the last six as an Executive Director. He has played a key part in
the growth of our investment portfolio and, latterly, in the
development of our retirement village business. We wish him every
success for the future."
For further information please contact:
Helical
Gerald Kaye / Tim Murphy Tel: 020 7629 0113
FTI Consulting
Dido Laurimore/Tom Tel: 020 3727 1000
Gough/Richard Gotla
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAEAKXFFLDXEFF
(END) Dow Jones Newswires
July 12, 2017 02:00 ET (06:00 GMT)
Helical (LSE:HLCL)
Historical Stock Chart
From Mar 2024 to Apr 2024
Helical (LSE:HLCL)
Historical Stock Chart
From Apr 2023 to Apr 2024