REG - Informa PLC - Board Update

InformaAnnouncement

13/01/2022 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220113:nRSM4093Ya&default-theme=true

RNS Number : 4093Y  Informa PLC  13 January 2022

Informa PLC

13 January 2022

Board Update

Following the appointment of John Rishton as Chair in June and a number of
other Board changes, which include full support and alignment with the
Hampton-Alexander Review and the Parker Review, Informa confirms the following
changes to Directors' responsibilities, as required by Listing Rule 9.6.11(3)
and Listing Rule 9.6.14 (2):

·    Mary McDowell assumed the role of Senior Independent Director on 17
November 2021

·    Louise Smalley assumed the role of Chair of the Remuneration
Committee on 1 January 2022

·    Zheng Yin, Executive Vice-President for Schneider Electric's China
operations and a Chinese national based in Shanghai, was appointed to the
Informa Board as a Non-Executive Director on 20 December 2021

·    Stephen Davidson was appointed as a Non-Executive Director of Calnex
Solutions plc on 11 January 2022.  As previously announced, Stephen will
retire as Chair of JSE-listed Datatec Limited and AIM-listed Actual Experience
plc in March 2022.

 

 

 

Enquires:

Heledd Hanscomb

Deputy Company Secretary

Tel: + 44 (0)20 7017 5000

 

Informa PLC

LEI: 5493006VM2LKUPSEDU20

Identification Code: GB00BMJ6DW54

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNSFIFWDEESEDF