Greggs PLC Directorate Change (6401A)
28 March 2017 - 12:22AM
UK Regulatory
TIDMGRG
RNS Number : 6401A
Greggs PLC
27 March 2017
Greggs plc
Board change
Greggs plc announces that Raymond Reynolds, Executive Director,
Retail, will not offer himself for re-election as a director at the
Annual General Meeting to be held on 19 May 2017, and consequently
will resign from the Board at the close of that meeting. Raymond
has been with the company for over 30 years, and he will continue
to be a member of the Operating Board with responsibility for
Property and Business Development.
Ian Durant, Chairman, said "I would like to thank Raymond for
his contribution to the Board's debate over the last ten years, and
we wish him well in his new role in the company."
There are no payments for loss of the office of "Executive
Director" to be disclosed pursuant to section 430 (2B) Companies
Act 2006. Details of remuneration to be paid to Mr Reynolds
following his stepping down from the Board are set out in the
Annual Report and Accounts 2016, which are due to be published on
or around 4 April 2017.
Ends
ENQUIRIES:
Greggs plc Hudson Sandler
Roger Whiteside, Chief Executive Wendy Baker / Alex Brennan
Richard Hutton, Finance Director
Tel: 0191 281 7721 Tel: 020 7796 4133
This information is provided by RNS
The company news service from the London Stock Exchange
END
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