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REG - Assoc.British Foods - Directorate Change

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RNS Number : 9672E  Associated British Foods PLC  04 July 2023

4 July 2023
Associated British Foods plc

Directorate Change - Resignation of Non-Executive Director

Further to the announcement on 20 April 2023 that Ruth Cairnie, Non-Executive
Director, will not be standing for re-election at the next Annual General
Meeting, Associated British Foods plc ('the Company') announces that Ruth will
step down from the Board with effect from 31 August 2023.

Michael McLintock, Chairman of the Company, said:

"On behalf of the ABF Board, I would like to thank Ruth for her service to the
Company since her appointment as a Non-Executive Director in May 2014. Ruth's
contribution has been considerable and greatly valued as a result. We wish her
well in her future endeavours."

 

 

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