Morrison(Wm.)Supermarkets PLC Directorate Change (7874H)
27 March 2020 - 5:21AM
UK Regulatory
TIDMMRW
RNS Number : 7874H
Morrison(Wm.)Supermarkets PLC
26 March 2020
26 March 2020
DIRECTORATE CHANGE
In accordance with Listing Rule 9.6.11, Wm Morrison Supermarkets
PLC (the "Company") announces that Neil Davidson, Non-Executive
Director and Chair of the Corporate Compliance and Responsibility
(CCR) Committee and Tony van Kralingen, Non-Executive Director and
Chair of the Company's Remuneration Committee, are each stepping
down from the Board of Morrisons in order to pursue other
interests. They will cease to be Directors of the Company with
effect from 26 April 2020 and 29 April 2020 respectively.
It is expected that Kevin Havelock, a current Director of the
Company and a member of the Remuneration Committee since 1 February
2018, will replace Tony as Remuneration Committee Chair from 29
April.
A statement in compliance with section 430(2B) of the Companies
Act 2006 will also shortly be made available on the Company's
website at: www.morrisons-corporate.com/investor-centre/ .
Enquiries:
Andrew Kasoulis - Investor Relations 07785 343515
Julian Bailey - Media Relations 07969 061092
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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