RSW Renishaw Plc

TIDMRSW

RNS Number : 2638D

Renishaw PLC

01 March 2022

Renishaw plc (the "Company")

Directorate Change

Renishaw today announces that after 9 years John Jeans is stepping down as a Non-executive director of the Company, effective from 28 February 2022.

Commenting on John's decision, Sir David McMurtry, Executive Chairman said:

"John, who was appointed to the Board in April 2013, has made a considerable contribution to the Board and to Renishaw and I would like to thank him and wish him well for the future."

As announced in the Company's 2021 Annual Report, the Board and Nomination Committee have been actively engaged in a search process for independent non-executive directors and are at an advanced stage in this process. A further announcement will be made in due course.

In accordance with Section 430(2B) of the Companies Act 2006, the Company confirms that no payments will be made to John Jeans as a result of his retirement from the Board. He will receive his fee in line with his contractual terms to 28 February 2022.

Jacqueline Conway

General Counsel & Company Secretary

1 March 2022

 
 Renishaw plc 
 Registered number:    01106260 
 Registered office:    New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR 
 Telephone:            01453 524524 
 Website:              www.renishaw.com 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAJBMFTMTTMBTT

(END) Dow Jones Newswires

March 01, 2022 11:23 ET (16:23 GMT)

Renishaw (LSE:RSW)
Historical Stock Chart
From Jun 2024 to Jul 2024

Renishaw (LSE:RSW)
Historical Stock Chart
From Jul 2023 to Jul 2024