Driver Group plc Notice of AGM and NED resignation (5982O)

TIDMDRV

RNS Number : 5982O

Driver Group plc

31 January 2019

DRIVER GROUP PLC

("Driver" or "the Group")

Notice of AGM and NED resignation

Driver Group PLC (AIM: DRV), the global professional services consultancy to the construction and engineering industries, announces that it has posted its Annual Report and Accounts and notice of its Annual General Meeting ('AGM') to be held at 3.00pm on 27 February 2019, at the Company's offices, 110 Cannon Street, London, EC4N 6EU.

John Horgan, Non-Executive Director, has informed the Board that he has decided not to stand for re-election at the AGM and will be stepping down from the Board to pursue other interests. A process to identify and recruit a replacement will be initiated in due course.

Gordon Wilkinson, Chief Executive Officer, said: "I would like to thank John for his valuable contribution over what has been a transformational period for the business, and wish him continued success in the future".

Enquiries:

 
 Driver Group plc 
  Gordon Wilkinson (CEO) 
  David Kilgour (CFO)                 020 7377 0005 / 01706 223999 
 N+1 Singer - Nominated Adviser 
  Sandy Fraser                        020 7496 3000 
 Acuitas Communications- Financial    020 3687 0868 
  PR                                   simon.nayyar@acuitascomms.com 
  Simon Nayyar                         fraser.schurer-lewis@acuitascomms.com 
  Fraser Schurer-Lewis

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