REG - Hansard Global plc - Directorate Change

Hansard GlobalAnnouncement

24/07/2025 07:00

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RNS Number : 2825S  Hansard Global plc  24 July 2025

24 July 2025

Hansard Global plc (the "Company")

Resignation of Independent Non-Executive Director

 

The Company announces the resignation of Elizabeth Noel Harwerth, OBE,
Non-executive Director, with effect from 5 November 2025.

Mrs Harwerth has taken the decision to step down from the Board of the Company
to focus on her other commitments and will not be offering herself for
re-election at the Company's 2025 Annual General Meeting. Mrs Harwerth will
step down with immediate effect from her roles as Senior Independent Director
and Chair of the Remuneration Committee. Lynzi Harrison will succeed her in
both positions.

Philip Kay, Non- Executive Chair, commented "On behalf of the Board, I would
like to extend our sincere thanks to Noel for her valuable contribution as
Senior Independent Non-Executive Director, as a member of all our Board
Committees, and as chair of the Remuneration Committee. Her broad experience
and thoughtful insights have been of great benefit throughout her tenure, and
we wish all the best in her future endeavours."

The Board's search for a new Independent Non-executive Director has commenced
and an update will be provided in due course.

 

Enquiries:

Hansard Global plc
                         +44 (0) 1624 688 000

Thomas Morfett, Group Chief Executive Officer

Hazel Stewart, Company Secretary

Email: investor-relations@hansard.com

Camarco
                                      +44 (0) 7990 653 341

Ben Woodford,

Geoffrey Pelham-Lane
                       +44 (0) 7733 124 226

Aoife McLarnon
                              +44 (0) 7587 822 180

 

LEI number: 213800ZJ9F2EA3Q24K05

 

Notes to editors:

·     Hansard Global plc is the holding company of the Hansard Group of
companies. The Company was listed on the London Stock Exchange in December
2006. The Group is a specialist long-term savings provider, based in the Isle
of Man.

·       The Group offers a range of flexible and tax-efficient
investment products within a life assurance policy wrapper, designed to appeal
to affluent, international investors.

·       The Group utilises a controlled cost distribution model via a
network of independent financial advisors and the retail operations of certain
financial institutions who provide access to their clients in more than 170
countries. The Group's distribution model is supported by Hansard OnLine, a
multi-language internet platform, and is scalable.

·       The principal geographic markets in which the Group currently
services contract holders and financial advisors are the Middle East &
Africa, the Far East and Latin America. These markets are served by Hansard
International Limited and Hansard Worldwide Limited.

 

·       Hansard Europe dac previously operated in Western Europe but
closed to new business with effect from 30 June 2013.

·       The Group's objective is to grow by attracting new business and
positioning itself to adapt rapidly to market trends and conditions. The
scalability and flexibility of the Group's operations allow it to enter or
develop new geographic markets and exploit growth opportunities within
existing markets without the need for significant further investment.

 

The information contained in this Announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(Regulation 596/2014), as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018 ("MAR").

 

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