AJ Bell PLC Board Changes (8857S)
19 November 2021 - 6:00PM
UK Regulatory
TIDMAJB
RNS Number : 8857S
AJ Bell PLC
19 November 2021
AJ Bell plc
Board changes
AJ Bell plc ("AJ Bell" or "Company"), one of the UK's largest
investment platforms, announces that Laura Carstensen , Senior
Independent Director and chair of the Remuneration Committee, has
informed the Board that she does not want to be put forward for
re-election at the Company's 2022 Annual General Meeting ("AGM") .
The 2022 AGM is expected to be held in January 2022, at which time
Laura will have served on the Board for just under four years .
The Board is pleased to announce the appointments of Evelyn
Bourke as the Company's new Senior Independent Director and,
subject to FCA approval, Margaret Hassall as the new Chair of the
Remuneration Committee, in each case with effect from the end of
the 2022 AGM .
The Board will keep its composition under review to ensure it
remains appropriate in terms of its size, independence and
diversity.
Les Platts, Chair of AJ Bell, comments:
"Laura has made an enormous contribution to the Board during the
transition from being a private company to a listed FTSE 250 one
and I would like to thank her for her commitment and dedication.
Laura leaves with our thanks and best wishes for the future."
Laura Carstensen said:
"It has been a pleasure to have served on the AJ Bell Board
during such a transformative period and I wish the business
continued success over the coming years."
Contacts:
AJ Bell
-- Shaun Yates, Investor Relations Director +44 (0) 7522 235
898
-- Charlie Musson, Head of PR +44 (0) 7834 499 554
About AJ Bell:
Established in 1995, AJ Bell is one of the largest investment
platforms in the UK.
We operate in both the advised and direct-to-consumer segments
of the platform market and our flagship platform propositions are
AJ Bell Investcentre (adviser) and AJ Bell Youinvest
(direct-to-consumer).
We offer SIPPs, ISAs and General Investment / Dealing Accounts
which provide access to a broad investment range including shares
and other instruments traded on the major stock exchanges around
the world, as well as all mainstream collective investments
available in the UK and our own range of AJ Bell funds. We also
offer a Cash savings hub which provides access to a range of
competitive savings accounts to help people manage their cash
savings.
We aim to make it easy for our customers to save and invest by
providing them with online tools and information to help them build
and manage their portfolios.
AJ Bell is headquartered in Manchester, UK, with offices in
London and Bristol.
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END
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