REG - Goodwin PLC - Changes to the Audit Committee

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RNS Number : 1546I  Goodwin PLC  12 May 2025

Goodwin PLC

12(th) May, 2025

 

GOODWIN PLC

 

CHANGES TO THE AUDIT COMMITTEE

 

 

The Board of Goodwin PLC (LSE: GDWN) announces changes to the composition of
its Audit Committee, effective 30(th) April 2025.

Former Executive Directors Mr. R. S. Goodwin and Mr. J. W. Goodwin, along with
former Company Secretary Mrs. P. Ashley, have stepped down from their roles as
members of the Audit Committee. The Board wishes to thank them for their
significant contributions and long-standing service. While they are no longer
serving on the Audit Committee, they continue to work with the Company and
provide valuable support, drawing on their extensive knowledge and experience
developed over many years of dedicated service.

Mrs. J.E. Kelly will continue as Chair of the Audit Committee. She will be
joined by the Chairman and Executive Director, Mr. T. J.W. Goodwin, and
Non-Executive Director, Ms C.A. McNamara.

 

J. Martin

Company Secretary

 

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