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  2. Share Prices
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  4. Saga Share Regulatory News
  5. Change of Nomination Committee Membership & Chair

Pin to quick picksSaga Regulatory News (SAGA)

Saga Information

Share Price Information for Saga (SAGA)

London Stock Exchange
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Share Price: 105.80
Bid: 106.60
Ask: 107.20
Change: 1.40 (1.34%)
Spread: 0.60 (0.563%)
Open: 107.20
High: 110.60
Low: 105.00
Prev. Close: 104.40
SAGA Live PriceLast checked at -

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Change of Nomination Committee Membership & Chair

10 Sep 2020 08:00

RNS Number : 5458Y
SAGA PLC
10 September 2020
 

10 September 2020

SAGA plc

Change of Nomination Committee Membership and Chair

Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company") announces that Julie Hopes and Gareth Hoskin have been appointed members of the Nomination Committee of the Company, with immediate effect.

Further, subject to approval of the Capital Raising announced today (by shareholders, at the General Meeting to be held on 2 October 2020), Orna NiChionna will replace Patrick O'Sullivan as Nomination Committee Chair and Sir Roger De Haan will become a member of the Nomination Committee.

The current membership of the Nomination Committee is Patrick O'Sullivan (Chair), Eva Eisenschimmel, Julie Hopes, Gareth Hoskin, Orna NiChionna and Gareth Williams.

Following completion of the Capital Raising announced today, membership of the Nomination Committee will consist of Orna NiChionna (Chair), Sir Roger De Haan, Eva Eisenschimmel, Julie Hopes, Gareth Hoskin and Gareth Williams.

 

Enquiries

 

Saga plc

Vicki Haynes, Company Secretary Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

 

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Date   Source Headline
17th Apr 20247:00 amRNSPreliminary Results
30th Jan 20247:00 amRNSTrading Update
26th Jan 20247:00 amRNSResponse to Media Coverage
15th Jan 20244:52 pmRNSHolding(s) in Company
21st Dec 20234:43 pmRNSHolding(s) in Company
21st Dec 20234:39 pmRNSDirector/PDMR Shareholding
21st Dec 20233:44 pmRNSDirectorate Change
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28th Nov 20237:00 amRNSDirectorate Change
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17th Oct 202311:53 amRNSHolding(s) in Company
9th Oct 20237:00 amRNSDirectorate Change
27th Sep 20237:01 amRNSDirectorate Change
27th Sep 20237:00 amRNSInterim Results
9th Aug 20234:47 pmRNSDirector/PDMR Shareholding
9th Aug 20234:44 pmRNSTotal Voting Rights
1st Aug 20233:03 pmRNSIssue of Equity
26th Jul 20238:37 amRNSChange of Registered Office
22nd Jun 20232:38 pmRNSHolding(s) in Company
20th Jun 20233:53 pmRNSResults of 2023 Annual General Meeting
20th Jun 20237:00 amRNSAGM Trading Update
13th Jun 20235:00 pmRNSDirector/PDMR Shareholding
30th May 20232:19 pmRNSDirector/PDMR Shareholding
15th May 20237:00 amRNSNotice of AGM
18th Apr 20237:00 amRNSAnnual Report and Accounts and Strategic Report
4th Apr 20237:00 amRNSPreliminary Results
2nd Mar 20239:10 amRNSTermination of discussions with Open Insurance
10th Feb 20237:00 amRNSResponse to Media Coverage
24th Jan 20237:01 amRNSCapital Markets Event
24th Jan 20237:00 amRNSTrading Update
23rd Jan 20237:00 amRNSResponse to Media Coverage
28th Dec 20227:00 amRNSHolding(s) in Company
14th Dec 20227:00 amRNSDirectorate Change
17th Nov 20222:47 pmRNSHolding(s) in Company
17th Nov 20229:00 amRNSEstablishment of New Committee
18th Oct 202210:15 amRNSDirector/PDMR Shareholding
5th Oct 20227:00 amRNSDirector/PDMR Shareholding
5th Oct 20227:00 amRNSDirector/PDMR Shareholding
27th Sep 20227:00 amRNSInterim Results
23rd Aug 20227:00 amRNSDirectorate Change
18th Jul 20225:08 pmRNSDirector/PDMR Shareholding
8th Jul 202210:50 amRNSDirector/PDMR Shareholding
5th Jul 20224:19 pmRNSResult of 2022 AGM
5th Jul 20227:00 amRNSDirectorate Change
5th Jul 20227:00 amRNSTrading Update
30th May 20229:00 amRNSNotice of 2022 AGM
3rd May 20225:04 pmRNSDirector/PDMR Shareholding
31st Mar 20224:29 pmRNSDirector/PDMR Shareholding
23rd Mar 20227:00 amRNSPreliminary Results
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