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14,615.00    -100.00 (-0.68%)
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Spread: 10.00 (0.068%)
Market Cap: £16.68b
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Directorate Change

2 Jan 2019 11:26

RNS Number : 9546L
Next PLC
02 January 2019
 

NEXT plc

BOARD CHANGE

Section 430 (2B) Companies Act 2006 Statement - Caroline Goodall

2 January 2019

As announced previously, Caroline Goodall has stepped down as a non-executive director of Next plc with effect from 1 January 2019.

The following information is provided in accordance with section 430 (2B) of the Companies Act 2006:

Caroline has not and will not receive any loss of office payments, nor will she be paid any further remuneration other than that accrued up to her date of leaving.

The Company's Remuneration Report for the financial year ending January 2019 will include details of remuneration earned by Caroline as a non-executive director and Chair of the Remuneration Committee during the relevant period.

In accordance with section 430 (2B) of the Companies Act 2006, the information contained in this document will be made available on the Company's website.

 

 

Seonna Anderson

Company Secretary

 

 

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.
 
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Date   Source Headline
8th Dec 20172:57 pmRNSHolding(s) in Company
6th Dec 20174:32 pmRNSTransaction in Own Shares
5th Dec 20175:48 pmRNSTransaction in Own Shares
4th Dec 20175:01 pmRNSTransaction in Own Shares
30th Nov 20174:33 pmRNSTotal Voting Rights
13th Nov 20174:54 pmRNSTransaction in Own Shares
10th Nov 20175:13 pmRNSTransaction in Own Shares
9th Nov 20175:10 pmRNSTransaction in Own Shares
9th Nov 201711:17 amRNSDirector/PDMR Shareholding
3rd Nov 20173:16 pmRNSHolding(s) in Company
2nd Nov 20171:33 pmRNSHolding(s) in Company
1st Nov 20175:33 pmRNSTransaction in Own Shares
1st Nov 20177:00 amRNSTrading Statement
31st Oct 20174:38 pmRNSTotal Voting Rights
31st Oct 20171:02 pmRNSHolding(s) in Company
2nd Oct 20175:50 pmRNSTransaction in Own Shares
29th Sep 20174:37 pmRNSTotal Voting Rights
28th Sep 20175:29 pmRNSTransaction in Own Shares
27th Sep 20175:59 pmRNSTransaction in Own Shares
26th Sep 20175:36 pmRNSTransaction in Own Shares
20th Sep 20175:33 pmRNSTransaction in Own Shares
19th Sep 20176:29 pmRNSTransaction in Own Shares
15th Sep 201710:57 amRNSDirector/PDMR Shareholding
14th Sep 20177:00 amRNSResults for the Half Year Ending July 2017
31st Aug 20174:30 pmRNSTotal Voting Rights
7th Aug 20172:14 pmRNSDirector/PDMR Shareholding
3rd Aug 20174:57 pmRNSDirector/PDMR Shareholding
3rd Aug 20177:00 amRNSTrading Statement
1st Aug 20175:00 pmRNSBoard Change
31st Jul 20174:05 pmRNSTotal Voting Rights
25th Jul 20179:56 amRNSBlock listing Interim Review
30th Jun 20174:30 pmRNSTotal Voting Rights
29th Jun 20173:35 pmRNSHolding(s) in Company
12th Jun 20173:19 pmRNSHolding(s) in Company
31st May 20174:26 pmRNSTotal Voting Rights
22nd May 20175:49 pmRNSDirector/PDMR Shareholding
18th May 20172:58 pmRNSBoard Change
18th May 20172:22 pmRNSResult of AGM
16th May 20175:27 pmRNSDirector/PDMR Shareholding
8th May 20176:14 pmRNSHolding(s) in Company
4th May 20177:00 amRNSTrading Statement
28th Apr 20174:00 pmRNSTotal Voting Rights
18th Apr 20171:02 pmRNSAnnual Financial Report
4th Apr 20171:36 pmRNSDirector/PDMR Shareholding
31st Mar 20174:30 pmRNSTotal Voting Rights
28th Mar 20175:05 pmRNSDirector/PDMR Shareholding
27th Mar 20173:41 pmRNSDirector/PDMR Shareholding
24th Mar 20172:34 pmRNSDirector/PDMR Shareholding
24th Mar 20171:12 pmRNSFurther re correction to results for year to 2017
23rd Mar 20177:00 amRNSResults for the year ending January 2017

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