18 Sep 2019 16:15
For immediate release | 18 September 2019 |
Dignity plc
("the Company")
Ā
Directorate Change
Dignity plc, the UK's only listed provider of funeral related services, announces that Mary McNamara has resigned from the Board due to a substantial increase in commitments with her other Board appointments.
Ā
In accordance with Listing Rule 9.6.12, the Company will announce the effective date as soon as it is decided.
Ā
The Board would like to thank Mary for all the support she has given the Company through what has been a very challenging period.
Ā
The Board is well advanced with both the search for a new Chairman and for additional Non-Executive Directors with a view to the Board comprising a majority of independent Non-Executive Directors in due course, as announced at the time of the Company's interim results in July 2019.
Ā
For more information
David Blackwood, Interim Chairman
Mike McCollum, Chief Executive
Dignity plc +44 (0)20 7466 5000
Ā
Richard Oldworth
Chris Lane
Tilly Abraham
Buchanan +44 (0)20 7466 5000
www.buchanan.uk.com Dignity@buchanan.uk.comĀ
Ā
Ā
Ā
Ā
Ā
Ā
Ā
Ā
Follow the stocks