Informa PLC Directorate Change (3911G)
May 26 2017 - 7:08AM
UK Regulatory
TIDMINF
RNS Number : 3911G
Informa PLC
26 May 2017
26(th) May 2017
Informa PLC - Directorate Change
Informa announces the retirement of Dr Brendan O'Neill as
Chairman of the Audit Committee and Non-Executive Director. Dr
O'Neill has served as a Non-Executive Director for nine years and
did not stand for re-election at today's AGM. He is succeeded by
John Rishton as Audit Committee Chairman from today.
The Company confirms that Dr Brendan O'Neill will receive his
annual Non-Executive Director's fee of GBP77,697, on a pro-rata
basis up until 26(th) May 2017. No other remuneration payment or
payment for loss of office will be made.
Enquiries:
Rupert Hopley
Company Secretary
Tel: +44 (0)20 7017 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 26, 2017 07:08 ET (11:08 GMT)
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