Last checked at 10 Sep 2020 08:00
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