REG - Hill & Smith PLC - Confirmation of Directorate Change at AGM

Hill & SmithAnnouncement

19/07/2023 13:45

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RNS Number : 5533G  Hill & Smith PLC  19 July 2023

 

 

19 July 2023

 

 

 

Hill & Smith PLC

Confirmation of Directorate Change at AGM

 

 

Hill & Smith PLC ("the Company") confirms that as described in the 2022
Annual Report & Accounts, Annette Kelleher, Non-executive Director of the
Company and Chair of the Remuneration Committee did not seek re-election as a
director at the AGM held on 25 May 2023 and therefore stood down from the
Board on that date.

 

The Company additionally confirms that Tony Quinlan, Senior Independent
Director of the Company, has formally assumed the role of Chair of the
Remuneration Committee.

 

 

Enquiries:

 

Alex Henderson

Company Secretary

0121 704 7430

 

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