REG - MJ Gleeson Plc - Committee Appointments

MJ GLEESONAnnouncement

22/05/2020 07:00

RNS Number : 6859N
  
MJ Gleeson PLC
  
22 May 2020
  
 

MJ Gleeson plc (GLE.L)
 
For immediate release                            
 
22 May 2020
Re Committee appointments
 
 
In accordance with Listing Rule LR9:6:11R, and further to the announcement on 24 September 2019 that Ross Ancell and Colin Dearlove will step down from the Board of MJ Gleeson plc ("the Company"), the Company now announces that that they will retire from the Board on 30 June 2020. 
 
Andrew Coppel, CBE, who joined the Board on 1 October 2019 as independent non-executive director, will be appointed as Chair of the Remuneration Committee, and as the Company's Senior Independent Director, with effect from 1 July 2020; and Fiona Goldsmith, who joined the Board on 1 October 2019 as independent non-executive director, will be appointed as Chair of the Audit Committee, and as the Company's Workforce Representative, with effect from 1 July 2020. 
 
Andrew Coppel, CBE, and Fiona Goldsmith, have also been appointed as members of the Company's Nomination Committee with immediate effect. 
 
ENDS
 
Name of contact and telephone number for queries: 
  
MJ Gleeson plc 
Leanne Johnson
Head of Legal and Company Secretary
 
Tel: 01142 612900    
 
22nd May 2020
 
LEI: 21380064K7N2W7FD6434
 


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