Harworth Group PLC BOARD COMMITTEE CHANGE AND NOTICE OF RESULTS (5227D)
20 February 2020 - 6:00PM
UK Regulatory
TIDMHWG
RNS Number : 5227D
Harworth Group PLC
20 February 2020
20 February 2020
LEI 213800R8JSSGK2KPFG21
Harworth Group plc
(the "Company")
BOARD COMMITTEE MEMBERSHIP CHANGE AND NOTICE OF RESULTS
In accordance with Listing Rule 9.6.11, the Company announces
that Angela Bromfield has replaced Lisa Clement as a member of the
Nomination Committee. Lisa will retire from the Board at the end of
September when, due to her length of service, she would cease to be
considered independent for the purposes of the UK Corporate
Governance Code. Given that the Nomination Committee is leading the
process to identify a suitable candidate to succeed Lisa as an
independent Non-Executive Director, this change in the Committee's
membership is considered appropriate.
Other changes to the roles, functions and responsibilities of
certain Directors, which are planned to take effect when Lisa
retires, will be disclosed with the announcement of the Company's
preliminary results for the financial year ended 31 December 2019.
That announcement will be made, and followed by a presentation for
analysts and investors, on Tuesday 17 March 2020.
The presentation for analysts and investors will commence at
9:30am. A webcast and conference call facility will also be
available on the day. Please contact FTI Consulting for further
details or to register interest.
-ENDS-
Enquiries:
Harworth Group plc FTI Consulting
Chris Birch, General Counsel and Dido Laurimore
Company Secretary
Iain Thomson, Head of Communications Richard Gotla
& IR
Eve Kirmatzis
Tel: +44 (0)114 349 3131 Tel: +44 (0)20 3727 1000
investors@harworthgroup.com Harworth@fticonsulting.com
ABOUT HARWORTH GROUP PLC
Listed on the premium segment of the main market, Harworth Group
plc (LSE: HWG) is a leading regenerator of land and property for
development and investment which owns, develops and manages a
portfolio of approximately 20,500 acres of land on around 120 sites
located throughout the North of England and Midlands. The Group
specialises in the regeneration of large, complex sites, in
particular former industrial sites, into new residential
developments and employment areas (harworthgroup.com).
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contact rns@lseg.com or visit www.rns.com.
END
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