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  2. Share Prices
  3. Saga Share Price
  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: 113.80
Bid: 113.60
Ask: 114.40
Change: 1.60 (1.43%)
Spread: 0.80 (0.704%)
Open: 112.20
High: 116.80
Low: 111.80
Prev. Close: 112.20
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
10th Sep 20207:15 amRNSCapital Raise
10th Sep 20207:00 amRNSInterim Results
1st Sep 20207:13 amRNSStatement re equity raise and strategic investment
19th Aug 20204:07 pmRNSDirector/PDMR Shareholding
7th Aug 20204:13 pmRNSSale of Bennetts Motorcycling Services Limited
31st Jul 202011:34 amRNSHolding(s) in Company
10th Jul 20203:23 pmRNSHolding(s) in Company
25th Jun 20205:19 pmRNSDirector/PDMR Shareholding
22nd Jun 20205:06 pmRNSResult of AGM
22nd Jun 20207:00 amRNSAGM Trading Update
3rd Jun 20204:25 pmRNSCorrection: Director/PDMR Shareholding
2nd Jun 20203:58 pmRNSDirector/PDMR Shareholding
2nd Jun 20203:58 pmRNSDirector/PDMR Shareholding
2nd Jun 20203:56 pmRNSDirector/PDMR Shareholding
19th May 20207:00 amRNSNotice of 2020 Annual General Meeting
9th Apr 20204:26 pmRNSHolding(s) in Company
9th Apr 202012:07 pmRNSSecond Price Monitoring Extn
9th Apr 202012:02 pmRNSPrice Monitoring Extension
9th Apr 20207:00 amRNSAnnual Report and Accounts and Strategic Report
2nd Apr 20207:00 amRNSDirector Retirement/ Audit Committee Chair Change
2nd Apr 20207:00 amRNSUnaudited Trading Update (inc. impact of COVID-19)
1st Apr 202012:02 pmRNSHolding(s) in Company
30th Mar 20203:56 pmRNSHolding(s) in Company
18th Mar 20202:11 pmRNSHolding(s) in Company
13th Mar 20207:00 amRNSUpdate in relation to travel advice from the Gov't
5th Mar 20207:00 amRNSSale of introductory care agencies, Trading Update
27th Feb 20207:00 amRNSDirector/PDMR Shareholdings
20th Feb 20207:00 amRNSNotice of Results
20th Feb 20207:00 amRNSNotice of Results
17th Feb 20207:00 amRNSSale of Bennetts Motorcycling Services Limited
31st Jan 20202:18 pmRNSDirector/PDMR Shareholding
28th Jan 20207:00 amRNSTrading update
17th Jan 20203:19 pmRNSChange in Remuneration Committee Responsibilities
16th Jan 20204:20 pmRNSDirector/PDMR Shareholding
9th Jan 20204:26 pmRNSDirector/PDMR Shareholding
3rd Jan 20203:00 pmRNSHolding(s) in Company
18th Dec 20199:45 amRNSDirector/PDMR Shareholding - Replacement
16th Dec 20194:28 pmRNSDirector/PDMR Shareholding
11th Dec 20197:00 amRNSEuan Sutherland appointed as Saga Group CEO
2nd Dec 20195:51 pmRNSDirector/PDMR Shareholding
27th Nov 20197:00 amRNSDirector/PDMR Shareholding
19th Nov 20197:00 amRNSDirectorate and Management Change
15th Nov 20194:52 pmRNSDirector/PDMR Shareholding
4th Nov 20197:00 amRNSSite tour of Spirit of Discovery
17th Oct 20197:00 amRNSDirector/PDMR Shareholding
15th Oct 20193:51 pmRNSDirector/PDMR Shareholding
2nd Oct 20194:07 pmRNSHolding(s) in Company
2nd Oct 20199:44 amRNSSaga launches new savings products
19th Sep 20197:00 amRNSInterim Results
16th Sep 20194:22 pmRNSDirector/PDMR Shareholding
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