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520.00 2.50 (0.48%)

Bid:

500.00

Ask:

540.00

Spread: 40.00 (8.00%)

Market Cap: £217.67m

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Update on Remuneration Committee

2 Oct 2018 07:00

RNS Number : 6106C

Andrews Sykes Group PLC

01 October 2018

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Update re: the Remuneration Committee

Andrews Sykes wishes to announce that the Non-Executive Vice-Chairman of the Board, Jean-Jacques Murray, will assume the role of Chairman of the Remuneration Committee of the Board with immediate effect. Andrew Kitchingman, the Company's Senior Independent Non-Executive Director, will continue to serve on the Remuneration Committee and remains Chairman of the Audit Committee of the Board.

Enquiries:

Andrews Sykes Group plc		+44 (0) 1902 328 700
Mark Calderbank
GCA Altium (Nominated Adviser)		+44 (0) 20 7484 4040
Tim Richardson

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
6th May 2010	7:00 am	RNS	Preliminary Results
30th Sep 2009	7:00 am	RNS	Half Yearly Report
21st Jul 2009	3:12 pm	RNS	Director/PDMR Shareholding
17th Jun 2009	12:05 pm	RNS	Preliminary Results
5th Dec 2008	3:37 pm	RNS	Holding(s) in Company
4th Nov 2008	5:56 pm	RNS	Director/PDMR Shareholding
31st Oct 2008	3:59 pm	RNS	Total Voting Rights
28th Oct 2008	11:30 am	RNS	Transaction in Own Shares
24th Oct 2008	9:01 am	RNS	Transaction in Own Shares
23rd Oct 2008	2:39 pm	RNS	Transaction in Own Shares
16th Oct 2008	9:28 am	RNS	Transaction in Own Shares
13th Oct 2008	10:29 am	RNS	Transaction in Own Shares
2nd Oct 2008	9:12 am	RNS	Transaction in Own Shares
30th Sep 2008	3:52 pm	RNS	Director/PDMR Shareholding
25th Sep 2008	7:00 am	RNS	Interim Results
14th Aug 2008	10:00 am	RNS	Directorate Change
1st May 2008	7:01 am	RNS	Final Results
30th Apr 2008	5:11 pm	RNS	Directorate Change
24th Apr 2008	9:37 am	RNS	Dividend Declaration
26th Mar 2008	3:24 pm	RNS	Dividend Declaration
29th Feb 2008	5:57 pm	RNS	Board Change
27th Sep 2007	4:00 pm	RNS	Interim Results
16th Aug 2007	9:00 am	RNS	AIM Notice 26
20th Jul 2007	11:15 am	RNS	Director/PDMR Shareholding
12th Jul 2007	3:27 pm	RNS	Director/PDMR Shareholding
4th May 2007	10:18 am	RNS	Director/PDMR Shareholding
26th Apr 2007	12:25 pm	RNS	Final Results
9th Feb 2007	7:00 am	RNS	Directorate Change
21st Dec 2006	2:57 pm	RNS	Total Voting Rights
28th Nov 2006	5:09 pm	RNS	Director/PDMR Shareholding
3rd Oct 2006	10:16 am	RNS	Directorate Change
28th Sep 2006	7:30 am	RNS	Interim Results
24th May 2006	5:16 pm	RNS	Transaction in Own Shares
27th Apr 2006	7:01 am	RNS	Final Results
2nd Mar 2006	10:07 am	RNS	Directorate Change
23rd Feb 2006	5:26 pm	RNS	Directorate Change
25th Jan 2006	4:13 pm	RNS	Directorate Change
24th Oct 2005	1:23 pm	RNS	Director/PDMR Shareholding
5th Oct 2005	9:43 am	RNS	Director/PDMR Shareholding
29th Sep 2005	7:00 am	RNS	Interim Results
15th Sep 2005	8:56 am	RNS	Result of Tender Offer
24th Aug 2005	11:15 am	RNS	EGM Statement
28th Jul 2005	7:01 am	RNS	Tender Offer
9th May 2005	2:50 pm	RNS	Disposal
3rd May 2005	3:14 pm	RNS	Directorate Change
25th Apr 2005	7:00 am	RNS	Final Results
6th Apr 2005	7:00 am	RNS	Director Shareholding
28th Feb 2005	10:38 am	RNS	Change of Adviser

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