REG - YouGov PLC - Appointment of Non-Executive Director

YouGovAnnouncement

08/06/2022 07:00

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RNS Number : 0588O  YouGov PLC  08 June 2022

 

8 June 2022

YouGov plc

("YouGov" or "the Group" or "the Company")

Appointment of Non-Executive Director

YouGov, the international research and data analytics group, announces the
appointment of Nick Prettejohn as a Non‐Executive Director with effect from
13 June 2022.

Nick Prettejohn (aged 61) has significant corporate governance and listed
company experience across multiple business sectors. He is currently Chair of
Reach plc and TSB Banking Group plc, having held previous appointments
including Chair of the Financial Advice Working Group, Brit Insurance and
Scottish Widows Limited, and Non-Executive Director roles at Lloyds Banking
Group plc, the Prudential Regulation Authority, and Legal and General plc.
Previous to this, Nick was CEO of Prudential UK and Europe for three years,
having been CEO of Lloyd's of London for six years.

Commenting on the appointment, Roger Parry, Chair, said: "The Board of
YouGov is delighted to welcome Nick. His significant strategic and
operational experience will bring additional strength to our board. His
extensive plc experience will greatly strengthen our corporate governance
structure. I am confident that Nick's skills and longstanding experience in
listed companies will be invaluable in supporting YouGov's next phase of
growth."

As previously disclosed, Mr. Parry will be standing down from the role of
Non-Executive Chair during the coming year. The Board is continuing to work
with the executive search firm, Egon Zehnder, as part of its succession
planning.

 

Enquiries

 

 YouGov plc

 Tilly Heald / Hannah Jethwani                  020 7012 6000

 FTI Consulting

 Charles Palmer / Tom Blundell                                          020 3727 1000

 Numis Securities (NOMAD and Joint Broker)

 Nick Westlake / Hugo Rubinstein / Matt Lewis   020 7260 1000

 Berenberg (Joint Broker)

 Mark Whitmore / Alix Mecklenburg-Solodkoff     020 3207 7800

 

 

 

 

 

Additional Disclosures Required under the AIM Rules for Companies

 

The following information is disclosed pursuant to Schedule Two paragraph (g)
of the AIM Rules for Companies:

 

Nicholas Edward Tucker Prettejohn is or has been a Director of the following
companies within the past five years:

 

Current Directorships:

 

 POSITION               ORGANISATION
 Board Member           Opera Ventures
 Director               Reach plc
 Chairman and Director  Prisoners Abroad
 Director               TSB Banking Group plc
 Director               TSB Bank plc

 

Past Directorships (within past five years):

 

 POSITION                ORGANISATION
 Non-Executive Director  Lloyds Bank plc
 Non-Executive Director  Lloyds Banking Group plc
 Chairman and Director   Lloyds Bank General Insurance Holdings Limited
 Chairman and Director   Lloyds Bank General Insurance Limited
 Chairman and Director   Scottish Widows Group Limited
 Chairman and Director   Scottish Widows Limited
 Chairman and Director   St Andrew's Insurance plc
 Non-Executive Director  Bank of Scotland plc
 Non-Executive Director  HBOS plc
 Chairman and Director   Scottish Widows Financial Services Holdings
 Director                Scottish Widows Administration Services (Nominees) Limited
 Director                Scottish Widows Administration Services Limited

 

No other information is required to be disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies.

 

 

 

About YouGov

 

YouGov is an international online research data and analytics technology
group.

 

Our mission is to offer unparalleled insight into what the world thinks.

 

Our innovative solutions help the world's most recognised brands, media owners
and agencies to plan, activate and track their marketing activities better.

 

With operations in the UK, the Americas, Europe, the Middle East, India and
Asia Pacific, we have one of the world's largest research networks.

 

At the core of our platform is an ever-growing source of consumer data that
has been amassed over our twenty years of operation. We call it Living Data.
All of our products and services draw upon this detailed understanding of our
20+ million registered panel members to deliver accurate, actionable consumer
insights.

 

As innovators and pioneers of online market research, we have a strong
reputation as a trusted source of accurate data and insights. Testament to
this, YouGov data is regularly referenced by the global press, and we are the
second most quoted market research source in the world.

 

YouGov. Living Consumer Intelligence.

 

For further information, visit business.yougov.com

 

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