William Hill PLC Confirmation of Board and Committee Changes (6247W)
November 16 2017 - 2:01AM
UK Regulatory
TIDMWMH
RNS Number : 6247W
William Hill PLC
16 November 2017
16 November 2017
Confirmation of Board and Committee changes
William Hill PLC (LSE: WMH) confirms, further to the
announcements on 2 August 2017 and 12 October 2017, that Ashley
Highfield has today formally stepped down from the Board as a
Non-executive Director.
Ashley Highfield was chair of the Corporate Responsibility
Committee. As previously announced, the Board agreed that Mark
Brooker will take responsibility for chairing the Committee and it
is confirmed that Mark has assumed this role from today.
The Board periodically reviews the composition of its Board
committees. It is confirmed, in accordance with Listing Rule 9.6.11
(3), that the Board has approved changes to the composition of the
Audit & Risk Management Committee, which will comprise David
Lowden as Chair, Mark Brooker, John O'Reilly and Robin Terrell also
with effect from today.
OAM: Additional Regulated Information
William Hill LEI: 213800MDW41W5UZQIX82
About William Hill
===================
William Hill, The Home of Betting, is one of the world's leading
betting and gaming companies, employing around 16,000 people.
Founded in 1934, it is one of the UK's largest bookmakers with
around 2,375 licensed betting offices that provide betting
opportunities on a wide range of sporting and non-sporting events,
gaming on machines and numbers-based products including lotteries.
The Group's Online business (www.williamhill.com) is one of the
world's leading online betting and gaming businesses, providing
customers with the opportunity to access William Hill's products
online, through their smartphone or tablet, by telephone and by
text services. William Hill US was established in June 2012 and
provides land-based and mobile sports betting services in Nevada,
and is the exclusive risk manager for the State of Delaware's
sports lottery. William Hill Australia is one of the largest online
betting businesses in Australia after the Group acquired
Sportingbet and tomwaterhouse.com in 2013. It offers sports betting
products online, by telephone and via mobile devices. William Hill
PLC is listed on the London Stock Exchange. The Group generates
revenues of cGBP1.6bn a year.
This information is provided by RNS
The company news service from the London Stock Exchange
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