LSL Property Services Board Changes (6580J)
December 21 2015 - 2:00AM
UK Regulatory
TIDMLSL
RNS Number : 6580J
LSL Property Services
21 December 2015
For Immediate Release
21(st) December 2015
LSL Property Services plc ("LSL")
Board Changes
LSL, a leading UK provider of residential property services
incorporating estate agency and surveying businesses, today
announces the following Board changes, which will take effect from
the 2016 AGM.
Mark Morris, who has been a Non Executive Director and Chairman
of the Audit Committee since LSL's IPO in 2006, will retire from
the Board and its Committees at the 2016 AGM, which is scheduled to
take place in April 2016.
David Stewart, who joined the Board as a Non Executive Director
in May 2015, will stand for re-election at the 2016 AGM as a Non
Executive Director and as Chairman of the Audit Committee. David is
also a member of LSL's Remuneration and Nominations Committees.
In accordance with best practice, all of the Directors will
stand for election/re-election at the 2016 AGM.
Commenting on the changes, Simon Embley, Chairman said:
"These changes are part of the Board's continued desire to
implement an orderly succession. Mark, having completed nine years
on the Board, has agreed to continue until the 2016 AGM to support
David in taking on the role of Chairman of the Audit Committee. I
want to thank Mark, on behalf of the Board, for his significant
contribution to the growth and success of LSL since our IPO."
There is no further information to be disclosed in accordance
with Listing Rule 9.6.13.
For further information please contact:
Ian Crabb, Group Chief Executive Officer
Adam Castleton, Group Finance Director
LSL Property Services plc 0207 382 0360
Richard Darby
Sophie McNulty
Buchanan 0207 466 5000
For further information about LSL visit: www.lslps.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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