Cranswick PLC Directorate Change (6927K)
August 29 2023 - 8:58AM
UK Regulatory
TIDMCWK
RNS Number : 6927K
Cranswick PLC
29 August 2023
29 August 2023
Cranswick plc
(the "Company")
Non-Executive Director Retirement
Cranswick plc announces that Pam Powell has informed the Board
of her intention to retire as an independent non-executive director
of the Company with effect from 1 September 2023.
Liz Barber will succeed Pam as Chair of the Company's
Remuneration Committee which will be undertaking its scheduled
3-year review of its Remuneration Policy later this year. It is
envisaged that a further appointment will be made to the Board in
due course who will also become Chair of the Remuneration
Committee.
Tim J Smith CBE Chairman of Cranswick plc, commented:
"I would like to express our thanks to Pam for her contribution
to the Board and Cranswick and for her work as Chair of the
Remuneration Committee since August 2022. We wish Pam well for the
future."
Enquiries:
Cranswick plc 01482 275 000
Mark Bottomley, Chief Financial
Officer
--------------------------------
Powerscourt 020 7250 1446
--------------------------------
Elizabeth Kittle cranswick@powerscourt-group.com
--------------------------------
This announcement is made pursuant to LR9.6.11
In accordance with section 430(2B) of the Companies Act 2006,
there are no remuneration payments made or to be made to Pam Powell
as part of her retirement from the Company.
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END
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