REG - Compass Group PLC - Directorate Change

CompassAnnouncement

19/01/2024 16:15

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RNS Number : 3494A  Compass Group PLC  19 January 2024

 

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

 

 

COMPASS GROUP PLC

 

DIRECTORATE CHANGE

 

Compass Group PLC (the Company) confirms that, after more than nine years'
service, Carol Arrowsmith, Non-executive director, will not seek re-election
at the Company's Annual General Meeting to be held on 8 February 2024 (the
Meeting) and will retire following the conclusion of the Meeting.

 

Ian Meakins, Chair of the Board commented:

 

"On behalf of the Board, I would like to thank Carol for her considerable
contribution as a non-executive director and for her leadership and
stewardship of the Remuneration Committee. I would also like to offer Carol
our best wishes for the future."

 

 

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

 

END

 

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