REG - B&M European - Retirement of Director after AGM

B&M European Value Retail SAAnnouncement

31/05/2023 07:15

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RNS Number : 0909B  B&M European Value Retail S.A.  31 May 2023

31 May 2023

B&M European Value Retail S.A.


Board Retirement

 

B&M European Value Retail S.A. (the "Company") announces that Carolyn
Bradley has decided, for personal reasons, not to stand for re-election as a
Non-Executive Director of the Company at the Annual General Meeting to be held
on 25 July 2023 (the "AGM"). Accordingly, Carolyn will retire as a
Non-Executive Director of the Company at the conclusion of the AGM.

 

Carolyn has served as a Non-Executive Director since 15 November 2018. During
that time, she has been a member of the Audit and Risk, Remuneration and
Nomination Committees of the Company, as well as fulfilling the role of
Designated Non-Executive Director for Workforce Engagement.

 

Peter Bamford, Chairman, said

"On behalf of the Board I would like to thank Carolyn for her valuable insight
and contribution to the Board and the Committees on which she has served over
the last four and a half years. Carolyn has also had a significant input to
our work on workforce engagement. We wish her well for the future."

 

The Company makes this announcement in accordance with LR 9.6.11R of the
Listing Rules.

 

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Alejandro Russo, Chief Executive Officer

Dave McCarthy, Head of Investor Relations

Investor.relations@bandmretail.com

 

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