SIG PLC Directorate Change (2835S)
08 March 2019 - 6:00PM
UK Regulatory
TIDMSHI
RNS Number : 2835S
SIG PLC
08 March 2019
8 March 2019
SIG plc
Directorate Change
Retirement of Non-Executive Director
LEI: 213800VDC1BKJEZ8PV53
SIG plc (the "Company"), announces that Janet Ashdown, a
Non-Executive Director and Chair of the Remuneration Committee,
will retire from the Board at the conclusion of the forthcoming
Annual General Meeting on 8 May 2019.
Andrew Allner, Chairman of SIG plc, said: "On behalf of the
Board, I would like to thank Janet for her significant contribution
and dedication over the last eight years. We wish her well for the
future."
The search for a new Non-Executive Director and Remuneration
Committee Chair is well advanced and an announcement will be made
in due course.
Enquiries
SIG plc
Andrew Allner, Chairman 0114 285 6300
Meinie Oldersma, Chief Executive
Officer 0114 285 6300
Katharine Baxter, Group Communications 0114 285 6300
FTI Consulting
Richard Mountain / Susanne Yule 020 3727 1340
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END
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