CLS Holdings PLC Directorate Change (8508F)
July 17 2019 - 5:29AM
UK Regulatory
TIDMCLI
RNS Number : 8508F
CLS Holdings PLC
17 July 2019
Release date: 17 July 2019
Embargoed until: Immediate release
CLS Holdings plc
("CLS", the "Company" or the "Group")
Directorate Change
Appointment of independent Non-Executive Director
CLS announces the appointment of Denise Jagger as an independent
Non-Executive Director of the Company with effect from 1 August
2019. Ms Jagger will join the Remuneration and Audit
Committees.
Ms Jagger is a Non-Executive Director of Bellway plc, a FTSE250
housebuilder, where she is Senior Independent Director and a member
of its Audit, Remuneration and Nomination Committees. She is also a
Non-Executive Director and Chair of the Remuneration, Conflicts and
Nomination Committees of Pool Re, the terrorism risk reinsurance
company, Chair of council at the University of York and Chair of
the charity St Giles Trust.
Formerly, Denise was a partner of international law firm
Eversheds Sutherland LLP where she led on client development and
innovation from 2004 until her retirement earlier this year and
continues with them in a consultancy capacity. From 1993 until
2004, she was a Director of Asda Stores and Group General Counsel
and Company Secretary of Asda Walmart. Her early career was spent
in the City as a corporate finance lawyer at Slaughter and May.
Denise's previous non-executive directorships include The British
Olympic Association, Redrow plc, SCS Upholstery plc and Scarborough
Building Society.
It is anticipated that after a transition period Denise will
become Chair of the Remuneration Committee, at which point Mr
Jarvis intends to step down from the Board. Further details will be
given in due course.
There are no further details required by LR 9.6.13.
Henry Klotz, Executive Chairman and Lennart Sten, Non-Executive
Chairman elect, said:
"We are delighted to welcome Denise to the Board. Denise brings
a wealth of commercial experience both from the wider property
industry and as an experienced independent Non-Executive
Director.
Denise's appointment will broaden the range of experience, and
enhance the independence, of the Board and we look forward to
working with Denise."
-ends-
For further information, please contact:
CLS Holdings plc
(LEI: 213800A357TKB2TD9U78)
www.clsholdings.com
Fredrik Widlund, Chief Executive Officer
Andrew Kirkman, Chief Financial Officer
+44 (0)20 7582 7766
Liberum Capital Limited
Richard Crawley
Jamie Richards
+44 (0)20 3100 2222
Whitman Howard
Hugh Rich
+44 (0)20 7659 1261
Elm Square Advisers Limited
Jonathan Gray
+44 (0)20 7823 3695
Smithfield Consultants (Financial PR)
Alex Simmons
Rob Yates
+44 (0)20 3047 2476
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END
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