Carr's Group PLC Chairman Succession (7540K)
18 December 2018 - 6:00PM
UK Regulatory
TIDMCARR
RNS Number : 7540K
Carr's Group PLC
18 December 2018
18 December 2018
CARR'S GROUP PLC ("Carr's" or the "Group")
CHAIRMAN SUCCESSION
Carr's (CARR.L), the Agriculture and Engineering Group,
announces that as part of its succession planning and in the light
of recent changes to the Corporate Governance Code, Chris Holmes
has informed the Board of his intention to step down as
Non-Executive Chairman and a member of the Board at the conclusion
of the AGM in January 2020. Accordingly, the Board is initiating a
search process which is being overseen by the Nominations Committee
and led by the Senior Independent Director, John Worby.
Chris will be standing for re-election at the Group's
forthcoming AGM on 8 January 2019 and it is intended that he
remains as Chairman until January 2020 at which time his successor
is expected to be in place.
Enquiries:
Carr's Group plc Tel: +44 (0) 1228 554 600
Tim Davies (Chief Executive)
Matthew Ratcliffe (Company Secretary)
Powerscourt Tel: +44 (0) 20 7250 1446
Nick Dibden / Lisa Kavanagh / Sam Austrums
About Carr's Group plc:
Carr's is an international leader in manufacturing value added
products and solutions, with market leading brands and robust
market positions in Agriculture and Engineering, supplying
customers in over 50 countries around the world.
Its Agriculture division manufactures and supplies feed blocks
and supplementation products for livestock, distributes farm
machinery and runs a UK network of rural stores, providing a
one-stop shop for the farming community. Its Engineering division
designs and manufactures bespoke equipment and provides technical
engineering services into the nuclear, petrochemical, oil and gas,
pharmaceutical, process and renewable energy industries, including
robotic and remote handling equipment.
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END
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