REG - Boot(Henry) PLC - Change of Remuneration Committee Chair

Henry BootAnnouncement

01/05/2026 09:45

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RNS Number : 7923C  Boot(Henry) PLC  01 May 2026

HENRY BOOT PLC

('the Company')

 

Change of Remuneration Committee Chair

 

 

In accordance with UK Listing Rule 6.4.6, the Company announces that Earl
Sibley will succeed Serena Lang as the Remuneration Committee ('the
Committee') Chair following the conclusion of the AGM on 21 May 2026. Serena
Lang will remain as the Company's Senior Independent Director, Chair of the
Responsible Business Committee and member of the Audit and Risk, Nomination
and Remuneration Committees.

 

In line with the UK Corporate Governance Code, Earl has served on the
Committee for more than twelve months (since 1 April 2025) before becoming
Chair.

 

Enquiries:

 

Henry Boot PLC

Jaimie Read, Company Secretary

Tel: 0114 255 5444

www.henryboot.co.uk (http://www.henryboot.co.uk/)

 

 

Legal Entity Identifier (LEI) No.: 213800H5873O9TC3XT22

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