RAT Rathbones Group Plc

 
TIDMRAT 
 
   Rathbone Brothers Plc ("the Company") 
 
   Directorate Change and changes to Director Responsibilities 
 
   In accordance with Listing Rule 9.6.11, the Company announces that David 
Harrel, senior independent director and chairman of the remuneration 
committee, will not be seeking re-election at the 2017 AGM as he has 
reached the ninth anniversary of his appointment to the board. Subject 
to regulatory approval, Sarah Gentleman will be appointed chairman of 
the remuneration committee following the AGM. The board will appoint a 
senior independent director in due course. 
 
   Enquires: 
 
   Ali Johnson 
 
   Company Secretary 
 
 
 
 
Tel: 0207 399 0326 
 7 April 2017 
 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Rathbone Brothers Plc via Globenewswire 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

April 07, 2017 05:30 ET (09:30 GMT)

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