CLS Holdings PLC Appointment of independent Non-Executive Director (9692T)
November 20 2019 - 2:01AM
UK Regulatory
TIDMCLI
RNS Number : 9692T
CLS Holdings PLC
20 November 2019
Release date: 20 November 2019
Embargoed until: 20 November 2019
CLS Holdings plc
("CLS", the "Company" or the "Group")
Directorate Change
Appointment of independent Non-Executive Director
CLS announces the appointment of Mr Bill Holland as an
independent Non-Executive Director of the Company with effect from
20 November 2019. He will also become a member of the Audit and
Remuneration Committees.
Bill was a senior partner in KPMG's real estate practice for 25
years, until August 2019, responsible for the audit of a wide range
of property companies and funds encompassing investors, developers,
housebuilders and surveyors in the listed and private sectors. He
also sat on the finance committees of the British Property
Federation and INREV, and on a working committee of The Association
of Real Estate Funds.
Bill is currently an independent Non-Executive Director of
Ground Rents Income Fund plc, a specialist long-dated ground rent
REIT, listed on The International Stock Exchange and traded on the
SETSqx platform of the London Stock Exchange, and chairs its Audit
Committee.
Bill is a governor at Winchester College, chairing the estate
committee and sitting on the finance committee.
It is anticipated that Bill will succeed Malcolm Cooper as
Chairman of the Audit Committee following the publication of the
Group's Final Results in March 2020.
There are no further details required by LR 9.6.13.
Lennart Sten, Non-Executive Chairman, said:
"I am delighted to welcome Bill to the Board. Bill has
wide-ranging audit and real estate experience which will support
the work of the Audit Committee. This appointment concludes our
succession plans for when Malcolm steps down as Chairman of the
Audit Committee next year. We very much look forward to working
with Bill."
-ends-
For further information, please contact:
CLS Holdings plc
(LEI: 213800A357TKB2TD9U78)
www.clsholdings.com
Fredrik Widlund, Chief Executive Officer
Andrew Kirkman, Chief Financial Officer
+44 (0)20 7582 7766
Liberum Capital Limited
Richard Crawley
Jamie Richards
+44 (0)20 3100 2222
Whitman Howard
Hugh Rich
+44 (0)20 7659 1261
Elm Square Advisers Limited
Jonathan Gray
+44 (0)20 7823 3695
Smithfield Consultants (Financial PR)
Alex Simmons
Rob Yates
+44 (0)20 3047 2476
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END
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