REG - Redrow PLC - Directorate Change
RNS Number : 7517URedrow PLC31 July 202031 July 2020
Redrow plc
Directorate Change
Redrow plc (the "Company") today announces that Vanda Murray OBE, Non-Executive Director, will retire from the Board following the close of the Annual General Meeting of the Company on 6 November 2020 (the "AGM") due to her work commitments.
Following the close of the AGM, Nicky Dulieu will become Chair of the Remuneration Committee.
In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that no payments will be made to Vanda as a result of her retirement from the Board. Vanda will continue to receive her fees as usual, in line with her contractual terms, until she steps down from the Board on 6 November 2020.
John Tutte, Chairman, said;
"On behalf of the Board, I would like to thank Vanda for her valuable contribution during her tenure, and in particular, for the support she has given throughout the Covid-19 pandemic."
Redrow plc
John Tutte, Chairman
Barbara Richmond, Group Finance Director
Instinctif Partners
Mark Garraway
Rosie Driscoll
01244 527411
01244 527411
0207 457 2020
07771 860 938
07891 564 641
LEI Number:
2138008WJZBBA7EYEL28
Announcement Classification:
3.1: Additional regulated information required to be disclosed under the laws of a Member State
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