Rathbone Brothers Rathbone Brothers Plc : Directorate Change
07 April 2017 - 7:30PM
UK Regulatory
TIDMRAT
Rathbone Brothers Plc ("the Company")
Directorate Change and changes to Director Responsibilities
In accordance with Listing Rule 9.6.11, the Company announces that David
Harrel, senior independent director and chairman of the remuneration
committee, will not be seeking re-election at the 2017 AGM as he has
reached the ninth anniversary of his appointment to the board. Subject
to regulatory approval, Sarah Gentleman will be appointed chairman of
the remuneration committee following the AGM. The board will appoint a
senior independent director in due course.
Enquires:
Ali Johnson
Company Secretary
Tel: 0207 399 0326
7 April 2017
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Rathbone Brothers Plc via Globenewswire
http://www.rathbones.com/
(END) Dow Jones Newswires
April 07, 2017 05:30 ET (09:30 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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