ECO Animal Health Doc re. Remuneration Committee changes
11 September 2018 - 4:00PM
UK Regulatory
TIDMEAH
ECO Animal Health Group plc ("ECO" or the "Company")
Changes to the Remuneration Committee
ECO Animal Health Group plc announces the retirement of Marc
Loomes, Chief Executive Officer, as a member of the Remuneration
Committee. He was instrumental in advising the newer Non-Executive
Directors about the history, duties and competence of the Executive
Board members, during which time he was excluded from participating
in any decisions relating to his own remuneration.
The Remuneration Committee now consists only of Non-Executive
Directors being Andrew Jones (Chairman of the Remuneration
Committee and Non-Executive Director), Tony Rawlinson
(Non-Executive Director) and Peter Lawrence (Non-Executive
Chairman), as recommended by the QCA guidelines for corporate
governance.
Enquiries
ECO Animal Health Group plcMarc Loomes, CEO 020 8447 8899Peter
Lawrence, Non -Executive Chairman 020 8336 6190
Spiro FinancialAnthony Spiro 020 8336 6196
N+1 Singer(Nominated Adviser)Mark Taylor, James White, Brough
Ransom 020 7496 3000
Peel Hunt LLP (Joint Broker)James Steel, Dr Christopher Golden
020 7418 8900
View source version on businesswire.com:
https://www.businesswire.com/news/home/20180910005688/en/
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(END) Dow Jones Newswires
September 11, 2018 02:00 ET (06:00 GMT)
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