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Directorate Update

20 Jul 2015 16:30

RNS Number : 5592T
Quintain Estates & Development PLC
20 July 2015
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20 July 2015

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Quintain Estates & Development PLC

(the 'Company' or 'Quintain')

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Directorate Update

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The Company confirms that Simon Laffin, independent non-executive director and Chairman of the Audit Committee, retired from the Board of Quintain following the Annual General Meeting today. The search for his replacement is nearly complete and a further announcement will be issued presently. Chris Bell, Senior Independent Director and member of the Audit Committee, will Chair the Committee until an appointment is approved.

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At the AGM, William Rucker, Chairman of Quintain thanked Simon for his valuable contribution to Quintain over seven years as a non-executive director and for his unwavering support for the Board and business, particularly as Chairman of the Audit Committee.

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For further information, please contact:

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Quintain

Cressida Curtis

Sandra Odell

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+44 (0) 20 3219 2137

+44 (0) 20 3219 2136

RLM Finsbury

Jenny Davey

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+44 (0) 20 7251 3801

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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