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Redrow PLC - Directorate Change

RNS Number : 7517U
Redrow PLC
31 July 2020
 

31 July 2020

Redrow plc

 

Directorate Change

Redrow plc (the "Company") today announces that Vanda Murray OBE, Non-Executive Director, will retire from the Board following the close of the Annual General Meeting of the Company on 6 November 2020 (the "AGM") due to her work commitments.

Following the close of the AGM, Nicky Dulieu will become Chair of the Remuneration Committee.  

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that no payments will be made to Vanda as a result of her retirement from the Board. Vanda will continue to receive her fees as usual, in line with her contractual terms, until she steps down from the Board on 6 November 2020.  

John Tutte, Chairman, said;

"On behalf of the Board, I would like to thank Vanda for her valuable contribution during her tenure, and in particular, for the support she has given throughout the Covid-19 pandemic."

 

                                                                                                    

 

Redrow plc

John Tutte, Chairman

Barbara Richmond, Group Finance Director

 

 

Instinctif Partners                            

Mark Garraway           

Rosie Driscoll                       

 

 

01244 527411

01244 527411

 

 

0207 457 2020

07771 860 938

07891 564 641

 

 

 

 

 

LEI Number:

2138008WJZBBA7EYEL28

 

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State


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Quick facts: Redrow PLC

Price: 402.3609

Market: LSE
Market Cap: £1.42 billion
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