Rathbone Brothers PLC Retirement of Non-executive Chairman (3229R)
05 March 2021 - 8:34PM
UK Regulatory
TIDMRAT
RNS Number : 3229R
Rathbone Brothers PLC
05 March 2021
Rathbone Brothers Plc
("Rathbones" or the "Company")
Retirement of Non-executive Chairman
The Company announces, as a result of unforeseen personal
circumstances, that Mark Nicholls has decided to retire from the
Board with immediate effect. Jim Pettigrew, Senior Independent
Director, will assume the role of interim Chair of the Company
until the 2021 AGM. It is anticipated that following the AGM, Clive
Bannister, Chairman Designate, will assume the role of Chair,
subject to obtaining regulatory approval by this time.
Paul Stockton, Chief Executive, commented "On behalf of the
Board and all at Rathbones, I would like to thank Mark for his long
and distinguished service to the firm and extend to him our
appreciation for his dedicated and invaluable contribution to the
board and firm over the last 11 years ".
This disclosure is made pursuant to paragraph 9.6.13(R) of the
Listing Rules.
5 March 2021
For further information contact:
Rathbone Brothers Plc
Ali Johnson, Company Secretary
Tel: 07901 118456
email: ali.johnson@rathbones.com
Rathbone Brothers Plc
Rathbones provides individual investment and wealth management
services for private clients, charities, trustees and professional
partners. We have been trusted for generations to manage and
preserve our clients' wealth. Our tradition of investing and acting
responsibly has been with us from the beginning and continues to
lead us forward. Our ambition is to be recognised as the UK's most
responsible wealth manager.
Rathbones has over 1,500 staff in 15 UK locations and Jersey;
its headquarters is 8 Finsbury Circus, London.
www.rathbones.com
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