REG - Rathbone Brothers - Retirement of Non-executive Chairman

RathbonesAnnouncement

05/03/2021 09:35

RNS Number : 3229R
  
Rathbone Brothers PLC
  
05 March 2021
  
 

 
 
 
Rathbone Brothers Plc
("Rathbones" or the "Company")
 
Retirement of Non-executive Chairman 
 
 
The Company announces, as a result of unforeseen personal circumstances, that Mark Nicholls has decided to retire from the Board with immediate effect. Jim Pettigrew, Senior Independent Director, will assume the role of interim Chair of the Company until the 2021 AGM. It is anticipated that following the AGM, Clive Bannister, Chairman Designate, will assume the role of Chair, subject to obtaining regulatory approval by this time. 
 
Paul Stockton, Chief Executive, commented "On behalf of the Board and all at Rathbones, I would like to thank Mark for his long and distinguished service to the firm and extend to him our appreciation for his dedicated and invaluable contribution to the board and firm over the last 11 years".
 
This disclosure is made pursuant to paragraph 9.6.13(R) of the Listing Rules. 
 
5 March 2021 
 
 
For further information contact:
 
Rathbone Brothers Plc
 
Ali Johnson, Company Secretary 
 
Tel: 07901 118456
email: ali.johnson@rathbones.com
 
Rathbone Brothers Plc 
 
Rathbones provides individual investment and wealth management services for private clients, charities, trustees and professional partners. We have been trusted for generations to manage and preserve our clients' wealth. Our tradition of investing and acting responsibly has been with us from the beginning and continues to lead us forward. Our ambition is to be recognised as the UK's most responsible wealth manager.
 
Rathbones has over 1,500 staff in 15 UK locations and Jersey; its headquarters is 8 Finsbury Circus, London.
 
www.rathbones.com

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