REG - Cranswick PLC - Directorate Change

CranswickAnnouncement

29/08/2023 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230829:nRSc6927Ka&default-theme=true

RNS Number : 6927K  Cranswick PLC  29 August 2023

29 August 2023

Cranswick plc

(the "Company")

Non-Executive Director Retirement

Cranswick plc announces that Pam Powell has informed the Board of her
intention to retire as an independent non-executive director of the Company
with effect from 1 September 2023.

Liz Barber will succeed Pam as Chair of the Company's Remuneration Committee
which will be undertaking its scheduled 3-year review of its Remuneration
Policy later this year. It is envisaged that a further appointment will be
made to the Board in due course who will also become Chair of the Remuneration
Committee.

Tim J Smith CBE Chairman of Cranswick plc, commented:

"I would like to express our thanks to Pam for her contribution to the Board
and Cranswick and for her work as Chair of the Remuneration Committee since
August 2022. We wish Pam well for the future."

 

Enquiries:

 Cranswick plc                            01482 275 000
 Mark Bottomley, Chief Financial Officer

 Powerscourt                              020 7250 1446
 Elizabeth Kittle                         cranswick@powerscourt-group.com

 

This announcement is made pursuant to LR9.6.11

In accordance with section 430(2B) of the Companies Act 2006, there are no
remuneration payments made or to be made to Pam Powell as part of her
retirement from the Company.

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  BOAUKVURONUWUAR