Hastings Group Holdings plc Board Committee changes (9912Y)
December 11 2017 - 8:11AM
UK Regulatory
TIDMHSTG
RNS Number : 9912Y
Hastings Group Holdings plc
11 December 2017
FOR IMMEDIATE RELEASE
Hastings Group Holdings plc (the "Company")
11 December 2017
Board Committee changes
The Company announces that the Board has recently approved
changes to the composition of two of its committees and that
non-independent Directors, Mr Sumit Rajpal, formerly a member of
the Remuneration Committee and Nomination Committee, and Mr Gary
Hoffman, formerly a member of the Nomination Committee, have now
stepped down from those committees. The Company confirms that these
committees now only comprise members who are independent
Non-Executive Directors.
The Company stated in its 2016 Annual Report and Accounts that
it intended to be fully compliant with the provisions of the UK
Corporate Governance Code in relation to fully independent
membership of the Remuneration Committee by the end of 2017.
The Terms of Reference for both committees have also been
amended to reflect the membership and quorum requirements and are
available for inspection at
www.hastingsplc.com/about-us/corporate-governance.
For further information, please contact:
Tony Leppard
Group Company Secretary
T: +44 (0)1424 738220 cosec@hastingsplc.com
Louise Underwood
Director of Investor Relations
T: +44 (0)1424 738011 ir@hastingsplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
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