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Pin to quick picksAJ Bell Regulatory News (AJB)

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Directorate Change

28 Mar 2024 09:45

RNS Number : 6942I
AJ Bell PLC
28 March 2024
 

 

28 March 2024

AJ Bell plc ('AJ Bell' or 'Company')

 

Board Changes

 

Further to the announcement on 4 December 2023, AJ Bell is pleased to announce that Fiona Fry, a non-executive director of the Company, has received regulatory approval to assume the role of Chair of the Risk and Compliance Committee, succeeding Simon Turner. Fiona will also join the Remuneration Committee.

 

Simon Turner will step down from the Board on 31 March 2024 having served as a non-executive director since July 2014.

 

 

Commenting on today's announcement, Fiona Clutterbuck, Chair of AJ Bell, said:

 

"On behalf of the AJ Bell Board, I would like to thank Simon for the significant contribution he has made to the Company over the last decade and particularly his support with the succession process for the Chair of the Risk and Compliance Committee and ensuring a smooth handover of the role to Fiona Fry. We wish him continued success for the future."

 

 

Contacts:

 

AJ Bell

 

· Shaun Yates, Investor Relations Director +44 (0) 7522 235 898

· Mike Glenister, Head of PR +44 (0) 7719 554 575

 

 

 

 

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BOAEANDPALLLEEA
Date   Source Headline
1st Sep 20229:00 amRNSIssue of Ordinary Shares & Total Voting Rights
1st Sep 20229:00 amRNSDirector/PDMR Shareholding
22nd Aug 20225:04 pmRNSNomination Committee changes
15th Aug 20229:01 amRNSDirector/PDMR Shareholding
12th Aug 20228:52 amRNSDirector/PDMR Shareholding
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30th Jun 20228:12 amRNSIssue of Ordinary Shares & Total Voting Rights
24th Jun 20227:00 amRNSBlock listing six monthly return
16th Jun 20224:42 pmRNSDirectorate Change
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1st Jun 20229:37 amRNSDirector/PDMR Shareholding
31st May 20224:45 pmRNSDirector/PDMR Shareholding
26th May 20227:00 amRNSInterim Results
13th May 20221:24 pmRNSDirector/PDMR Shareholding
26th Apr 20228:52 amRNSDirector/PDMR Shareholding
21st Apr 20227:00 amRNSQ2 Trading Update
20th Apr 20229:08 amRNSDirector/PDMR Shareholding
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21st Mar 202210:47 amRNSAdmission of Shares & Total Voting Rights
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14th Mar 20222:36 pmRNSDirector/PDMR Shareholding
1st Mar 20224:37 pmRNSIssue of Ordinary Shares & Total Voting Rights
16th Feb 20228:58 amRNSDirector/PDMR Shareholding
14th Feb 202210:43 amRNSHolding(s) in Company
14th Feb 202210:22 amRNSDirector/PDMR Shareholding
4th Feb 20224:09 pmRNSDirector/PDMR Shareholding
27th Jan 202211:54 amRNSDirector/PDMR Shareholding
26th Jan 20224:16 pmRNSResult of AGM
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20th Jan 20227:00 amRNSQ1 Trading Update
18th Jan 20222:29 pmRNSDirector/PDMR Shareholding
12th Jan 202211:58 amRNSDirector/PDMR Shareholding
7th Jan 202210:04 amRNSDirector/PDMR Shareholding
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31st Dec 20217:00 amRNSIssue of Ordinary Shares & Total Voting Rights
24th Dec 20217:00 amRNSBlock Listing Six Monthly Return
17th Dec 20213:47 pmRNSAnnual Report and Notice of AGM
17th Dec 20212:59 pmRNSBoard Changes
14th Dec 20212:50 pmRNSDirector/PDMR Shareholding
13th Dec 20218:35 amRNSDirector/PDMR Shareholding
13th Dec 20218:33 amRNSIssue of Ordinary Shares & Total Voting Rights
8th Dec 20214:51 pmRNSHolding(s) in Company
7th Dec 20213:39 pmRNSDirector/PDMR Shareholding
6th Dec 20215:12 pmRNSDirector/PDMR Shareholding - Replacement
3rd Dec 20214:34 pmRNSDirector/PDMR Shareholding
3rd Dec 202111:13 amRNSDirector/PDMR Shareholding
2nd Dec 20217:01 amRNSAppointment of Chief Financial Officer
2nd Dec 20217:00 amRNSFinal Results

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