22 Sep 2022 14:35
RNS Number : 3494A
Caffyns PLC
22 September 2022
Caffyns plc ("the Company")
Board Committee Membership
Caffyns plc announces that the Board has resolved to appoint Stephen Bellamy as Senior Independent Non-Executive Director and Chair of the Audit and Risk Committee. Nigel Gourlay, Non-Executive Director has been appointed as Chair of the Remuneration Committee. Both appointments are effective from 26th September 2022.
This announcement has been made in accordance with the requirements of 9.6.11(3) of the Listing Rules.
Enquiries to:
Sarah Caffyn
Company Secretary
(01323) 730201
22nd September 2022
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Caffyns (CFYN)