McCarthy & Stone PLC Directorate Change (8472Z)
May 22 2019 - 4:10AM
UK Regulatory
TIDMMCS
RNS Number : 8472Z
McCarthy & Stone PLC
22 May 2019
Wednesday, 22 May 2019
McCarthy & Stone plc
Appointment of John Carter as Employee Representative
Non-Executive Director
McCarthy & Stone plc (the "Group"), the UK's leading developer and
manager of retirement communities, is pleased to announce that John
Carter, an existing Non-Executive Director of the Group, has been
appointed to the newly formed role of Employee Representative Non-Executive
Director, with immediate effect.
This appointment is an early adoption of changes to the UK Corporate
Governance Code that will apply to the Group during the Group's
reporting period from 1 November 2019 to 31 October 2020 relating
to the need to consider employee voice at board level. The Group
considers that the appointment of a designated non-executive director
is the most suitable mechanism to achieve this.
John joined the Board in October 2017 and currently sits on the
Remuneration Committee. Further details of John's experience can
be found on the Group's website at:
https://www.mccarthyandstonegroup.co.uk/about-us/directors-and-senior-management/board-of-
directors.
- Ends -
For more information, please contact:
Patrick Hole
Group General Counsel and Company Secretary t: 01202 508040
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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