24 May 2021 07:00
24 May 2021
HELICAL PLC
("Helical" or the "Company")
Board Committee Membership Change
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Pursuant to Listing Rule 9.6.11., Helical announces that Richard Grant will step down as a member of the Company's Remuneration Committee with effect from the close of the Company's Annual General Meeting on 15 July 2021.
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Following this change, the Remuneration Committee shall be comprised of the following members:
Remuneration Committee
Sue Farr (Chair)
Richard Cotton
Sue Clayton
Joe Lister
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This change to the composition of the Remuneration Committee has been made to ensure that the Company is fully compliant with Provision 32 of the 2018 UK Corporate Governance Code.
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For further information, please contact:
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Tim Murphy (Finance Director) Â | Tel: 020 7629 0113 |
Date of notification: 24 May 2021 |
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