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  2. Share Prices
  3. Saga Share Price
  4. Saga Share Regulatory News
  5. Directorate Change

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
SAGA Live PriceLast checked at -

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Directorate Change

3 Dec 2020 14:23

RNS Number : 4977H
SAGA PLC
03 December 2020
 

3 December 2020

SAGA plc

Retirement of Director & Change of Committee Chair & Membership

Pursuant to Listing Rule LR.9.6.11, and further to the announcement made on 17 January 2020, Saga plc ("the Company") confirms that Gareth Williams, Non-Executive Director (since 29 May 2014) and member of the Audit, Nomination, Remuneration and Risk Committees, will step down from the Board on 31 December 2020.

Effective from the same date, the Company announces that Julie Hopes will become Chair of the Risk Committee and a member of the Audit Committee.

Following the changes above, the membership of the Company's Committees will be as follows:

Audit Committee:

Gareth Hoskin (Chair), Julie Hopes and Orna NiChionna

 

Nomination Committee:

Orna NiChionna (Chair), Sir Roger De Haan, Eva Eisenschimmel, Julie Hopes and Gareth Hoskin

 

Remuneration Committee:

Eva Eisenschimmel (Chair), Julie Hopes and Orna NiChionna

 

Risk Committee:

Julie Hopes (Chair), Gareth Hoskin and Orna NiChionna

 

 

 

Enquiries

 

Saga plc

Vicki Haynes, Company Secretary Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

 

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Date   Source Headline
14th Jul 20173:57 pmRNSDirector/PDMR Shareholding
5th Jul 201710:15 amRNSIssue of Equity
5th Jul 20179:00 amRNSDirector/PDMR Shareholding
5th Jul 20179:00 amRNSDirector/PDMR Shareholding
22nd Jun 20174:17 pmRNSResult of AGM
22nd Jun 20177:00 amRNSTrading Statement
21st Jun 20173:13 pmRNSDirector/PDMR Shareholding
19th Jun 20179:00 amRNSHolding(s) in Company
15th Jun 20173:50 pmRNSHolding(s) in Company
15th Jun 20173:40 pmRNSDirector/PDMR Shareholding
13th Jun 20173:44 pmRNSHolding(s) in Company
2nd Jun 20172:56 pmRNSHolding(s) in Company
30th May 20172:54 pmRNSDirector/PDMR Shareholding
26th May 20172:30 pmRNSHolding(s) in Company
17th May 20174:05 pmRNSDirector/PDMR Shareholding
16th May 20174:01 pmRNSHolding(s) in Company
15th May 20174:03 pmRNSHolding(s) in Company
15th May 20179:18 amRNSHolding(s) in Company
12th May 20171:40 pmRNSHolding(s) in Company
10th May 20177:00 amRNSRefinancing and launch of debut bond
8th May 20172:32 pmRNSDirector/PDMR Shareholding
8th May 20172:32 pmRNSDirector/PDMR Shareholding
28th Apr 201710:00 amRNSHolding(s) in Company
28th Apr 20179:00 amRNSNotice of AGM
20th Apr 20173:36 pmRNSDirector/PDMR Shareholding
20th Apr 20173:34 pmRNSDirector/PDMR Shareholding
13th Apr 201712:40 pmRNSHolding(s) in Company
29th Mar 20172:40 pmRNSDividend Declaration
29th Mar 20177:00 amRNSFinal Results
28th Mar 201711:17 amRNSNomination Committee Chairmanship changes
23rd Mar 20171:29 pmRNSHolding(s) in Company
23rd Mar 20171:26 pmRNSHolding(s) in Company
20th Mar 20173:14 pmRNSHolding(s) in Company
16th Mar 20173:25 pmRNSDirector/PDMR Shareholding
1st Mar 20173:21 pmRNSHolding(s) in Company
28th Feb 20177:00 amRNSStatement regarding Ogden Rate decision
16th Feb 20173:21 pmRNSDirector/PDMR Shareholding
16th Feb 20173:20 pmRNSHolding(s) in Company
20th Jan 20173:36 pmRNSHolding(s) in Company
18th Jan 20172:32 pmRNSHolding(s) in Company
18th Jan 20172:26 pmRNSDirector/PDMR Shareholding
17th Jan 20177:00 amRNSChange of Auditor
11th Jan 20177:00 amRNSTrading Update & Notice of Results
19th Dec 20167:00 amRNSBoard Changes
16th Dec 20161:20 pmRNSDirector/PDMR Shareholding
7th Dec 201612:25 pmRNSDirector/PDMR Shareholding
7th Dec 20167:00 amRNSAppointment of Brokers and Financial Advisers
22nd Nov 20164:00 pmRNSDirector/PDMR Shareholding
22nd Nov 20164:00 pmRNSDirector/PDMR Shareholding
22nd Nov 20164:00 pmRNSDirector/PDMR Shareholding
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