Cineworld Group plc Directorate Change and Board Committees (6572S)
13 March 2019 - 4:22AM
UK Regulatory
TIDMCINE
RNS Number : 6572S
Cineworld Group plc
12 March 2019
Cineworld Group plc ("Cineworld" or the "Company")
Directorate Change and Board Committees
Cineworld announces that Julie Southern, Non-Executive Director
of the Company, will not be seeking re-election at the Annual
General Meeting ('AGM') in May 2019, and will cease to be a
Director at the conclusion of the AGM. This decision has been taken
to allow Julie to manage her increased non-executive
commitments.
Anthony Bloom, Chairman, commented: "I would like to thank Julie
on behalf of the Board for her exceptional contribution to the
Company since her appointment in 2015. We wish her every success
for the future."
It is planned that Dean Moore, current Non-Executive Director,
will become Chair of the Audit Committee and Alicja Kornasiewicz,
Deputy Chair, will become Chair of the Remuneration Committee,
following Julie's departure.
It is anticipated that a search for a new Non-Executive Director
will commence shortly.
LEI: 213800J2J3TOOI176M73
OAM: 3.1 (Additional regulated information required to be
disclosed under the laws of a Member State)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCGGURGWUPBGMP
(END) Dow Jones Newswires
March 12, 2019 13:22 ET (17:22 GMT)
Cineworld (LSE:CINE)
Historical Stock Chart
From Apr 2024 to May 2024
Cineworld (LSE:CINE)
Historical Stock Chart
From May 2023 to May 2024
