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Andrews Sykes Group (ASY)

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Tuesday 02 October, 2018

Andrews Sykes Group

Update on Remuneration Committee

RNS Number : 6106C
Andrews Sykes Group PLC
01 October 2018



Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")


Update re: the Remuneration Committee


Andrews Sykes wishes to announce that the Non-Executive Vice-Chairman of the Board, Jean-Jacques Murray, will assume the role of Chairman of the Remuneration Committee of the Board with immediate effect. Andrew Kitchingman, the Company's Senior Independent Non-Executive Director, will continue to serve on the Remuneration Committee and remains Chairman of the Audit Committee of the Board.




Andrews Sykes Group plc

+44 (0) 1902 328 700

Mark Calderbank


GCA Altium (Nominated Adviser)


+44 (0) 20 7484 4040

Tim Richardson


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