Hansteen Holdings plc BOARD CHANGES (2026W)
November 10 2017 - 7:21AM
UK Regulatory
TIDMHSTN
RNS Number : 2026W
Hansteen Holdings plc
10 November 2017
10 November 2017
Hansteen Holdings PLC
("Hansteen" or, the "Company")
BOARD CHANGES
The Board of Hansteen announces that it has been informed by
Rebecca Worthington earlier today of her intention to step down as
Non-Executive Director and Chair of the Audit Committee of the
Company following her appointment to the Board of British Land Plc
effective from 1 January 2018. Mrs Worthington has been a
Non-Executive Director of the Company since June 2014 and will
depart the Board during the first quarter of 2018.
Hansteen has commenced the selection process to find Mrs
Worthington's replacement to join the Board and to succeed her as
Chair of the Audit Committee and further announcements will be made
in due course.
Melvyn Egglenton Chairman of Hansteen, paid tribute to Mrs
Worthington: "On behalf of the Board, I would like to thank Rebecca
for her expert guidance in our deliberations and her significant
contribution and commitment to the Company's development. We wish
her the very best in her new role with British Land Plc"
Morgan Jones and Ian Watson, joint Chief Executives of Hansteen,
added: "We would like to thank Rebecca for her support and
contribution since joining Hansteen. Her considered guidance and
involvement has contributed to the business's continuing success.
We wish her well in her new role with British Land Plc"
For further information:
Hansteen Holdings PLC
Ian Watson/Morgan Jones Tel: 020 7408 7000
Tavistock
Jeremy Carey/Kirsty Tel: 020 7920 3150
Allan
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 10, 2017 08:21 ET (13:21 GMT)
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