REG - Reach PLC - Resignation of Non-Executive Director

ReachAnnouncement

14/04/2023 09:00

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RNS Number : 1701W  Reach PLC  14 April 2023

 

14 April 2023

 

Reach plc

("the Company")

Resignation of Non-Executive Director and

withdrawal of AGM resolution

 

Following the announcement today from YouGov plc, confirming Steve Hatch is to
join them as Chief Executive Officer from August 2023, the Board of Reach plc
today announces that Steve Hatch has decided to step down from his role as
Non-Executive Director of the Company from the close of the 2023 Annual
General Meeting ("AGM"), which is to be held on Wednesday, 3 May 2023.

 

Nick Prettejohn, Chairman, said: "I would like to thank Steve for his
commitment and outstanding contribution to the Board during his tenure as a
Non-Executive Director."

 

As the Company's AGM Notice has already been issued, the Company confirms that
the resolution to re-elect Steve Hatch as a Non-Executive Director of the
Company (resolution number 7) is now withdrawn. The withdrawal of resolution
number 7 does not otherwise affect the validity of the Notice of Meeting, the
proxy form or any proxy votes already submitted on other proposed resolutions.
The numbering of all other proposed resolutions at the AGM will remain
unchanged.

 

 

This announcement is made in compliance with the Company's obligations under
Listing Rule 9.6.11.

 

 

 

 

  Enquiries
 Reach plc
 Jim Mullen, Chief Executive                                                         020 7293 3000

 Darren Fisher, Chief Financial Officer

 Lorraine Clover, Group Company Secretary

 Teneo

 Giles Kernick                                                                       020 7353 4200

 LEI: 213800GNI5XF3XOATR61

 Classification: 3.1 Additional regulated information required to be disclosed
 under the laws of a Member State

 

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