REG - Webis Holdings PLC - Notice of the Death of Non Executive Director

Webis HoldingsAnnouncement

05/07/2023 07:00

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RNS Number : 9575E  Webis Holdings PLC  05 July 2023

5 July 2023

 

Webis Holdings plc

(or "the Group")

 

Notice of the Death of Senior Independent Non Executive Director

It is with profound regret that the Board of Webis Holdings plc report the
death of Senior Independent Non-Executive Director Sir James ("Jimmy") Mellon
KCMG, aged 94. His fellow Board members and his colleagues are all deeply
saddened by his passing.

Jimmy, appointed in April 2016 as the Group's Senior Independent Non-Executive
Director and Chairman of the Audit, Risk and Compliance Committee, provided
the Board with the benefit of his extensive experience in commercial matters,
regulation, and governance.

Denham Eke, Chairman of Webis Holdings PLC, said:

"Jimmy has not only been an outstanding mentor to the Board, but also to me
personally. His balanced judgement, accompanied with a forensic eye for
detail, will be sorely missed by us all. On behalf of everyone in the Group, I
wish to use this opportunity to record our thanks to Jimmy for his outstanding
contribution and offer our heartfelt condolences to his family and friends."

For the time being, Richard Roberts, Independent Non-Executive Director will
assume the role of Chairman of the Audit, Risk and Compliance Committee until
further notice.

For further information:

 Webis Holdings plc         Tel:  01624 639396
 Denham Eke
                            Tel:  020 7628 3396

 Beaumont Cornish Limited
 Roland Cornish/James Biddle

 

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