Imperial Brands PLC Director Declaration (9792H)
June 13 2017 - 9:03AM
UK Regulatory
TIDMIMB
RNS Number : 9792H
Imperial Brands PLC
13 June 2017
Following the announcement earlier today (13 June 2017) of the
appointment of Simon Langelier to the Board of Directors of
Imperial Brands PLC (the Company) with effect from 12 June 2017,
the information below is given in compliance with rule 9.6.13 of
the Financial Conduct Authority Listing Rules Sourcebook.
Simon Langelier
1 Does not hold nor has held any directorships
in publicly quoted companies over the five
years preceding the date of his appointment.
2 Does not have any unspent convictions in
relation to indictable offences.
3 Has not been an executive director of a
company at the time of or within the 12
months preceding any receivership, compulsory
liquidation, creditors voluntary liquidation,
administration, company voluntary arrangements
or any composition or arrangement with
its creditors generally or any class of
its creditors.
4 Has not been a partner in a partnership
at the time or within 12 months preceding
any compulsory liquidation, administration
or partnership voluntary arrangement of
that partnership.
5 Has not had any assets which have been
subject to receivership and has not been
a partner in a partnership at the time
of such receivership or within the 12 months
preceding such receivership.
6 Has not been publicly criticised by any
statutory or regulatory authority (including
any designated professional body) and has
not been disqualified by a court from acting
as a director of a company or from acting
in the management or conduct of the affairs
of any company.
The Company was advised that upon the appointment becoming
effective Simon Langelier did not have any ordinary shares of 10p
each in the Company.
T M Williams
Deputy Company Secretary
Copies of our announcements are available on our website:
www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements
This information is provided by RNS
The company news service from the London Stock Exchange
END
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