Premier Foods plc Directorate Change (5860A)
May 30 2019 - 4:00AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 5860A
Premier Foods plc
30 May 2019
30 May 2019
Premier Foods plc (the "Company")
Board changes
Premier Foods ("the Company") today announces that Keith Hamill,
has informed the Board of his decision to retire as Chairman at the
time of the Company's AGM, scheduled to be held on 17 July 2019.
Keith was appointed Chairman of the Company in August 2017. The
Board would like to thank him for his leadership and counsel and
wishes him well for the future.
Premier Foods is also pleased to announce two permanent
appointments today. Richard Hodgson has been appointed Senior
Independent Director and Pam Powell has been appointed Chair of the
Remuneration Committee. Both have extensive industry experience and
have been Non-Executive Directors of the Company since 2015 and
2013 respectively. These appointments are effective
immediately.
A full recruitment process for a permanent Chairman is underway,
led by Senior Independent Director Richard Hodgson.
Ends
For further information, please contact:
Investors and analysts:
Alastair Murray, Acting Chief Executive Officer & Chief
Financial Officer +44 (0) 1727 815 850
Richard Godden, Director of Investor Relations & Treasury
+44 (0) 1727 815 850
Media:
Maitland
Clinton Manning +44 (0) 20 7379 5151
Joanna Davidson +44 (0) 20 7379 5151
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END
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