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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: 112.20
Bid: 111.80
Ask: 112.80
Change: 0.00 (0.00%)
Spread: 1.00 (0.894%)
Open: 0.00
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Low: 0.00
Prev. Close: 112.20
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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
25th Apr 20163:01 pmRNSDirector/PDMR Shareholding
25th Apr 20163:00 pmRNSDirector/PDMR Shareholding
22nd Apr 20163:37 pmRNSDirectorate Change
22nd Apr 20163:33 pmRNSHolding(s) in Company
22nd Apr 20167:00 amRNSResult of accelerated bookbuild in Saga plc
21st Apr 20164:47 pmRNSProposed Accelerated Bookbuild in Saga plc
19th Apr 20167:00 amRNSPreliminary Results
30th Mar 20167:00 amRNSQuota Share Arrangement
18th Mar 20164:35 pmRNSPrice Monitoring Extension
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9th Mar 20167:00 amRNSNotice of Results
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9th Feb 201610:00 amRNSDirector/PDMR Shareholding
5th Feb 20169:00 amRNSHome Member State Notification
18th Jan 20167:00 amRNSAnalyst Presentation
12th Jan 20167:00 amRNSTrading Update
5th Jan 20162:44 pmRNSHolding(s) in Company
4th Jan 201610:00 amRNSHolding(s) in Company
24th Dec 201510:31 amRNSHolding(s) in Company
21st Dec 20152:37 pmRNSDirectorate Change
3rd Dec 20154:15 pmRNSHolding(s) in Company
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3rd Dec 20152:54 pmRNSDirector/PDMR Shareholding
2nd Dec 20154:32 pmRNSHolding(s) in Company
2nd Dec 20152:45 pmRNSDirectorate Change
2nd Dec 20157:00 amRNSResult of secondary placing of shares in Saga plc
1st Dec 20154:36 pmRNSProposed secondary placing of shares in Saga plc
1st Dec 201512:45 pmRNSDisposal of Allied Healthcare
23rd Nov 20154:06 pmRNSDirector/PDMR Shareholding
19th Oct 201510:15 amRNSDirector/PDMR Shareholding
30th Sep 20157:00 amRNSInterim Results for six month ended 31 July 2015
25th Sep 20157:00 amRNSNomination Committee Appointment
7th Sep 20157:00 amRNSNotice of Interim Results and Analyst Presentation
28th Jul 20153:40 pmRNSHolding(s) in Company
28th Jul 20157:00 amRNSResult of secondary placing of shares in Saga plc
27th Jul 20155:00 pmRNSProposed secondary placing of shares in Saga plc
9th Jul 20153:55 pmRNSDirector/PDMR Shareholding
1st Jul 201512:08 pmRNSDirector/PDMR Shareholding
1st Jul 20157:00 amRNSAcquisition
26th Jun 20157:00 amRNSDirector/PDMR Shareholding
24th Jun 201512:04 pmRNSReplacement AGM Statement
23rd Jun 20153:31 pmRNSAGM Statement
23rd Jun 20159:16 amRNSTrading Update
10th Jun 20159:00 amRNSDirector/PDMR Shareholding
9th Jun 20153:41 pmRNSDirector/PDMR Shareholding
9th Jun 20152:12 pmRNSRisk Committee Change
8th Jun 20154:08 pmRNSDirector/PDMR Shareholding
8th Jun 201512:01 pmRNSTotal Voting Rights
4th Jun 20152:20 pmRNSAdditional Listing
26th May 20157:01 amRNSSenior Management Appointment
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