Highcroft Investments PLC Board change (3121R)
20 September 2017 - 9:45PM
UK Regulatory
TIDMHCFT
RNS Number : 3121R
Highcroft Investments PLC
20 September 2017
20 September 2017
Highcroft Investments PLC
("Highcroft")
Board change
After 18 years as a board member, John Hewitt has decided, for
personal reasons, to resign as a director and non-executive
chairman with immediate effect. John was appointed to the board in
August 1999 and has served as an independent non-executive
director, chairman of the nomination committee, a member of the
remuneration and audit committees, and, since October 2006, as
non-executive chairman of the board. He has played an important
role in leading the board and in Highcroft's strategy and
vision.
The nomination committee has started the recruitment process for
the position of non-executive chairman. Until an appointment is
made Simon Costa, non-executive director and senior independent
director, will assume the role of acting non-executive
chairman.
Simon Gill, chief executive commented: "John leaves with the
board's appreciation for the valuable contribution that he has made
to the business over the last 18 years, and we wish him well in the
future."
For further information, please contact:
Highcroft Investments PLC
Roberta Miles / Simon Gill
01865 840023
Panmure Gordon (UK) Limited
Karri Vuori / Fabien Holler
0207 886 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOALMMBTMBITBJR
(END) Dow Jones Newswires
September 20, 2017 07:45 ET (11:45 GMT)
Highcroft Investments (LSE:HCFT)
Historical Stock Chart
From Apr 2024 to May 2024
Highcroft Investments (LSE:HCFT)
Historical Stock Chart
From May 2023 to May 2024