REG - McBride PLC - Board Update

McBrideAnnouncement

06/09/2022 15:00

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RNS Number : 4831Y  McBride PLC  06 September 2022

6 September 2022

 

McBride plc

 

("McBride" or the "Company)

 

Board Update - Notification under Listing Rule 9.6.11(3)

 

McBride, the leading European manufacturer and supplier of private label and
contract manufactured products for the domestic household and professional
cleaning and hygiene markets, announced on 18 February 2022, that Steve Hannam
would be stepping down from the Board immediately following the annual general
meeting ("AGM") on 18(th) October 2022.

 

The date for the AGM has now been changed to 16(th) November 2022.  Mr Hannam
will continue in his role until immediately after the AGM on the revised date.

 

In accordance with Listing Rule 9.6.11(3), McBride announces the following
changes in Board roles and responsibilities.

 

The Company is pleased to announce that Elizabeth McMeikan, currently a
Non-Executive Director of McBride, will be appointed as Senior Independent
Director with effect from the end of the AGM. Elizabeth will bring a wealth of
experience to this additional role.

 

We are also delighted to announce that Regi Aalstad, currently a Non-Executive
Director of McBride, will be taking on the role of Designated Non-Executive
Director for Employee Engagement, continuing Steve Hannam's good work in this
area once he has stepped down from the Board.

 

Jeff Nodland, Chairman of McBride plc, commented:

 

"The Board is committed to ensuring that the Company maintains high standards
of corporate governance with orderly succession and rotation of Board roles
and responsibilities. These changes take into account our Non-Executive
Directors' skills, knowledge and experience and their enthusiasm to take on
new responsibilities during the next stage of McBride's growth. Once again, I
would like to thank Steve for his wise counsel over the past nine years and
wish him the very best for the future."

 

 

 McBride plc
 Jeff Nodland, Chairman   0161 203 7570
 Chris Smith, CEO

 FTI Consulting
 Ed Bridges, Nick Hasell  020 3727 1000

 

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