Renishaw PLC Directorate Change (2638D)
March 01 2022 - 11:23AM
UK Regulatory
TIDMRSW
RNS Number : 2638D
Renishaw PLC
01 March 2022
Renishaw plc (the "Company")
Directorate Change
Renishaw today announces that after 9 years John Jeans is
stepping down as a Non-executive director of the Company, effective
from 28 February 2022.
Commenting on John's decision, Sir David McMurtry, Executive
Chairman said:
"John, who was appointed to the Board in April 2013, has made a
considerable contribution to the Board and to Renishaw and I would
like to thank him and wish him well for the future."
As announced in the Company's 2021 Annual Report, the Board and
Nomination Committee have been actively engaged in a search process
for independent non-executive directors and are at an advanced
stage in this process. A further announcement will be made in due
course.
In accordance with Section 430(2B) of the Companies Act 2006,
the Company confirms that no payments will be made to John Jeans as
a result of his retirement from the Board. He will receive his fee
in line with his contractual terms to 28 February 2022.
Jacqueline Conway
General Counsel & Company Secretary
1 March 2022
Renishaw plc
Registered number: 01106260
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Telephone: 01453 524524
Website: www.renishaw.com
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END
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