AGM7 Feb 2024 15:51
From the RNS, and the only information we are going to be getting from the AGM.
"All Directors will seek re-election at this year's AGM with the exception of Mai Fyfield, Senior Independent Director, Remuneration Committee Chair and a member of the Audit and Nomination Committee. Following a four-year tenure on the Board, Mai has decided not to seek re-election and will step down from the Board at the conclusion of the AGM on 7 February 2024. The appointment of a new Senior Independent Director and changes to the Board's Committees will be made and announced in due course."
Not exactly worth waiting with anticipation for