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Directorate Change

4 Oct 2018 11:00

RNS Number : 9848C
Intu Properties PLC
04 October 2018
 

LEI: 213800JSNTERD5CJZO95

 

 

4 October 2018

 

intu properties plc

 

intu is pleased to announce that Ian Burke has become a member of intu's Remuneration Committee with immediate effect, and will become chairman of the Remuneration Committee from the date of intu's next Annual General Meeting in May 2019 in place of Lady Louise Patten who has indicated to the Board that she will be stepping down from the Board and as Chairman of the Remuneration Committee at the next AGM.

John Strachan, Chairman of intu, said "Louise has served on the Board and as Chairman of the Remuneration Committee for seven years. My fellow directors and I are enormously grateful for her significant contribution to the Board's deliberations during her tenure. We are delighted to welcome Ian as a member and chairman designate of the Remuneration Committee."

 

ENDS

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Date   Source Headline
8th Oct 201810:18 amBUSForm 8.3 - Intu Properties Plc- Ordinary shares
8th Oct 201810:00 amPRNForm 8.3 - Intu Properties PLC
5th Oct 20183:16 pmRNSForm 8.3 - Intu Properties plc
5th Oct 201811:24 amRNSForm 8.5 (EPT/RI) Intu Properties plc
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10th Sep 20184:00 pmRNSHolding(s) in Company
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16th Aug 201812:00 pmPRNChange of Transfer Secretary in South Africa
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7th Aug 201812:30 pmPRNDirectorship update
26th Jul 20187:01 amRNSDirectorate Change
26th Jul 20187:00 amRNSHalf-year Report
9th Jul 20181:00 pmPRNHolding(s) in Company
29th Jun 20181:00 pmPRNHolding(s) in Company
25th Jun 20183:30 pmPRNDirector/PDMR Shareholding
20th Jun 20189:00 amPRNNotice of Results
15th Jun 201812:30 pmPRNHolding(s) in Company
14th Jun 20188:00 amRNSintu leasing update
22nd May 20184:00 pmPRNDirector/PDMR Shareholding
18th May 20184:00 pmPRNDirector/PDMR Shareholding
2nd May 20184:30 pmRNSDirector/PDMR Shareholding
2nd May 20181:30 pmPRNDirector/PDMR Shareholding
30th Apr 20182:30 pmRNSDirector/PDMR Shareholding
26th Apr 20184:30 pmPRNHolding(s) in Company
26th Apr 20183:30 pmRNSForm 8.3 - Intu Properties Plc
26th Apr 20183:28 pmRNSForm 8.3 - Hammerson Plc
26th Apr 20183:20 pmRNSForm 8.3 - Intu Properties Plc
26th Apr 201811:30 amRNSForm 8.3 - Intu Properties plc
26th Apr 201811:23 amRNSForm 8.5 (EPT/NON-RI)- Intu Properties Plc
26th Apr 201811:07 amRNSForm 8.5 (EPT/RI)- Intu Properties Plc
26th Apr 201810:13 amRNSForm 8.5 (EPT/RI) - Hammerson PLC
26th Apr 201810:13 amRNSForm 8.5 (EPT/NON-RI) - Intu Properties Plc
26th Apr 201810:12 amRNSForm 8.5 (EPT/RI) - Intu Properties Plc
26th Apr 201810:12 amRNSForm 8.5 (EPT/RI) - Intu Properties PLC
26th Apr 20189:55 amRNSForm 8.5 (EPT/RI)
25th Apr 20184:00 pmRNSResult of AGM
25th Apr 20183:20 pmRNSForm 8.3 - Intu Properties Plc
25th Apr 20182:18 pmRNSForm 8.3 - Intu Properties Plc
25th Apr 201812:55 pmBUSForm 8.3 - INTU PROPERTIES PLC
25th Apr 201812:30 pmRNSTermination of offer period

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