REG - Mobico Group PLC - Committee Changes

MobicoAnnouncement

23/07/2024 14:00

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RNS Number : 5110X  Mobico Group PLC  23 July 2024

MOBICO GROUP PLC

 

Committee Changes

 

Mobico Group PLC (the "Company") announces today that Karen Geary will step
down as Chair of the Remuneration Committee with effect from 1 August 2024.
Karen will remain as a member of the Remuneration Committee and as the Senior
Independent Director.

 

Nigel Pocklington, a current Non-Executive Director and member of the
Remuneration and Sustainability Committees, shall assume the role of Chair of
the Remuneration Committee with effect from 1 August 2024.

 

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For further information, please contact:

Simon Callander

Group General Counsel & Company Secretary

+44 (0) 7795 232708

Gillian Saunderson

Deputy Company Secretary

+44 (0) 7471 142961

 

Notes

1.   Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.   This announcement is made pursuant to LR 9.6.11R(3) - (4) of the
Listing Rules and is classified as regulated information under 3.1 of DTR 6
Annex 1R of the Disclosure Guidance and Transparency Rules

 

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