Further re Directorate Change/Cttees - Correction

RNS Number : 3077S
Crest Nicholson Holdings PLC
05 November 2019
 

This announcement replaces announcement 2261S which incorrectly stated that Iain Ferguson would be a member of the Audit & Risk Committee.

 

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.11 - CORRECTION

 

Further to the Company's announcement on 11 September 2019, Iain Ferguson became independent Non-Executive Chairman on 1 November 2019. The Company further confirms that from 1 November 2019 the membership of the Audit & Risk, Remuneration and Nomination Committees are comprised as follows:

 

Audit & Risk Committee

Sharon Flood (Chair), Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell

 

Remuneration Committee

Octavia Morley (Chair), Iain Ferguson, Sharon Flood, Leslie Van de Walle, Louise Hardy, Lucinda Bell

 

Nomination Committee

Iain Ferguson (Chair), Sharon Flood, Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell

 

This announcement has been made in accordance with the requirements of 9.6.11 of the UK Listing Rules.

 

 

For further information please contact:

 

Kevin Maguire

Company Secretary                                                        

+44 (0) 1932 580 555

Notification Date: 5 November 2019


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