REG - Esken Limited - Chnage of Director Details

EskenAnnouncement

20/12/2021 13:05

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RNS Number : 2298W  Esken Limited  20 December 2021

Esken Limited

20 December 2021

Notification of Change in Director's Details

 

Esken Limited has today been notified that Mr David Blackwood, Deputy
Chairman and Senior Independent  non-executive director of the Company, has
been appointed as an independent non-executive director and Senior
Independent Director-designate of The Go-Ahead Group PLC with effect
from 1 January 2022.  As part of Mr Blackwood's appointment to the board
of The Go-Ahead Group PLC, he will become a member of the Audit,
Remuneration and Nomination Committees and it is anticipated that he will
later become Senior Independent Director following The Go-Ahead Group's
General Meeting which is expected to take place after the publication of its
Annual Report and Accounts 2021.

This notification is made pursuant to Listing Rule 9.6.14(2) of the Listing
Rules of the Financial Conduct Authority.

Enquiries:

 

Esken
Limited
C/o Tulchan

Charlie Geller, Communications Director

 

Tulchan

Olivia Peters/David Allchruch/Giles Kernick

020 7353 4200

esken@tulchangroup.com

 

 

 

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