Mucklow(A.& J.)Group PLC Doc re. Board Changes (3074Y)
20 August 2018 - 8:58PM
UK Regulatory
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RNS Number : 3074Y
Mucklow(A.& J.)Group PLC
20 August 2018
A & J MUCKLOW GROUP PLC
BOARD CHANGES
A & J Mucklow Group Plc, the Midlands based Real Estate
Investment Trust (REIT), announces the following future changes to
the Board and the Remuneration Committee.
Mr Stephen Gilmore, Chairman of the Remuneration Committee,
intends to step down as a Non-Executive Director at the end of the
Company's financial year on 30 June 2019. Mr James Retallack, who
joined the Board and Remuneration Committee on 1 June 2018, will
take over the Chairmanship of the Remuneration Committee on 1 July
2019, by which time he will have been on the Committee for more
than the 12 month period, in accordance with the requirements of
the July 2018 UK Corporate Governance Code.
Rupert Mucklow, Chairman, commented:
'I am sorry to be losing Stephen as a Non-Executive Director
from next year. He has been a valuable member of the Board for ten
years and I would like to thank him on behalf of the Board for the
significant contribution he has made to the Company during his
tenure.'
Contact:
Rupert Mucklow, Chairman
David Wooldridge, Finance Director
0121 550 1841
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END
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