Warner Estate Holdings PLC Directorate Change (2195U)
December 31 2012 - 2:00AM
UK Regulatory
TIDMWNER
RNS Number : 2195U
Warner Estate Holdings PLC
31 December 2012
Warner Estate Holdings PLC ("the Company")
Resignation of Directors and constitution of Board
Committees
As announced on 29 November 2012 in the Company's Half Year
Accounts, Mr J R Avery and Mr K A Holman resigned as Directors of
the Company with effect from today's date.
Following those resignations, the Company announces that Mr G A
Cooke will replace Mr Avery as Chairman of the Remuneration
Committee and Mr G A Cooke and Sir Philip Warner replace Messrs
Avery and Holman on the Audit Committee. Therefore the constitution
of the Committees will be as follows:-
Audit Committee: Mr R H Warner (Chairman), Mr G A Cooke and Sir
Philip Warner.
Nomination Committee: Sir Philip Warner (Chairman), Mr G A Cooke
and Mr R H Warner.
Remuneration Committee: Mr G A Cooke (Chairman), Mr R H Warner
and Sir Philip Warner.
Date: 31 December 2012.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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