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Changes to Board Committees

22 May 2014 16:35

Regus plc

(the “Company”)

Changes to Board Committees

The Company announces that, further to the appointment of Mary R. “Nina” Henderson as a Non-Executive Director of the Company which was approved by shareholders at the Company’s Annual General Meeting, Nina Henderson has been appointed to the Audit Committee, Remuneration Committee and Nomination Committee with effect from 20 May 2014.

This announcement is made pursuant to Listing Rule 9.6.11.

Date of announcement: 22 May 2014

Copyright Business Wire 2014

Date   Source Headline
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20th Apr 200910:12 amRNSAnnual Financial Report
20th Apr 20098:33 amRNSAnnouncement re: Appointment
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25th Mar 20097:00 amRNSTreasury Shares
24th Mar 20094:30 pmRNSDirector/PDMR Shareholding
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24th Mar 200910:53 amRNSDirector/PDMR Shareholding
24th Mar 20097:00 amRNSTreasury Shares
20th Mar 20097:00 amRNSAnnual Results

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