Urban&Civic plc Directorate Change (1458H)
June 05 2017 - 5:54AM
UK Regulatory
TIDMUANC
RNS Number : 1458H
Urban&Civic plc
05 June 2017
Urban&Civic plc
5 June 2017
Urban&Civic plc
(the "Company" or "Urban&Civic")
Board changes
The Company announces that Bob Dyson, independent Non-Executive
Director and chairman of the Remuneration Committee, will be
retiring from the Board at the Company's 2018 AGM.
In anticipation of his retirement, Bob will be stepping down as
chairman of the Remuneration Committee with effect from 1 July 2017
to be replaced by June Barnes, an independent Non-Executive
Director. Bob will continue to be a member of that committee
following June's appointment.
Alan Dickinson, Chairman, commented:
We are very grateful to Bob for his long and excellent service
to the Company both at Terrace Hill and at Urban & Civic plc,
following the acquisition in May 2014. As Chairman, I would like to
thank him and to extend our strong appreciation of his contribution
to the success of the Company.
For further information, please contact:
Urban&Civic plc
David Wood/Heather Williams - 020 7509 5555
This information is provided by RNS
The company news service from the London Stock Exchange
END
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