REG - abrdn PLC - Directorate Change

AberdeenAnnouncement

28/02/2023 07:16

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230228:nRSb2986Ra&default-theme=true

RNS Number : 2986R  abrdn PLC  28 February 2023

abrdn plc

 

Directorate Change

 

The Board of abrdn plc announces that Brian McBride has advised that he will
not seek re-election at the Company's Annual General Meeting on 10 May 2023
and will stand down from that date as a Non-Executive Director and as a member
of the Remuneration Committee.

 

Sir Douglas Flint, Chairman of abrdn plc, said:

 

"On behalf of the Board and all my colleagues, I would like to thank Brian for
his significant contribution to abrdn. He served on the Board, several
subsidiary boards and the Remuneration Committee. We will all miss Brian's
insights and guidance. His direct experience of private market investments
and consumer-facing businesses has brought significant value to our Board and
Committee discussions. We wish him all the best as he pursues his many other
interests".

 

Following this change, the Board will comprise two executive directors, seven
non-executive directors and the Chairman.

 

28 February 2023

 

Enquiries:

 

 Media

 Andrea Ward                     +44 (0) 7876 178 696
 Institutional Equity Investors

 Catherine Nash                  +44 (0) 7798 518 657
 Group Secretariat

 Paul McKenna                    +44 (0) 7736 853 801

 

LEI number of abrdn plc: 0TMBS544NMO7GLCE7H90

 

Classification: 3.1. Additional regulated information required to be disclosed
under the laws of the United Kingdom.

 

END

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOADZGZZFRKGFZG