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MRW - WM Morrison Supermarkets News Story

179.1p -2.7  -1.5%

Last Trade - 26/05/20

Sector
Consumer Defensives
Size
Large Cap
Market Cap £4.37bn
Enterprise Value £6.79bn
Revenue £17.54bn
Position in Universe 159th / 1827

Morrison W.Sprmkts - Directorate Change

Thu 26th March, 2020 6:21pm
RNS Number : 7874H
Morrison(Wm.)Supermarkets PLC
26 March 2020
 

26 March 2020

 

DIRECTORATE CHANGE

 

In accordance with Listing Rule 9.6.11, Wm Morrison Supermarkets PLC (the "Company") announces that Neil Davidson, Non-Executive Director and Chair of the Corporate Compliance and Responsibility (CCR) Committee and Tony van Kralingen, Non-Executive Director and Chair of the Company's Remuneration Committee, are each stepping down from the Board of Morrisons in order to pursue other interests.  They will cease to be Directors of the Company with effect from 26 April 2020 and 29 April 2020 respectively.

It is expected that Kevin Havelock, a current Director of the Company and a member of the Remuneration Committee since 1 February 2018, will replace Tony as Remuneration Committee Chair from 29 April.

A statement in compliance with section 430(2B) of the Companies Act 2006 will also shortly be made available on the Company's website at: www.morrisons-corporate.com/investor-centre/

 

Enquiries:

Andrew Kasoulis - Investor Relations

07785 343515

Julian Bailey - Media Relations

07969 061092

 


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