St. Ives PLC Resignation of director (3186P)
August 30 2017 - 6:04AM
UK Regulatory
TIDMSIV
RNS Number : 3186P
St. Ives PLC
30 August 2017
30 August 2017
St Ives plc - Resignation of director
The board of St Ives plc announces that Ben Gordon has given
notice of his intention to resign as non-executive director of the
Company, together with all of its Committees, with effect from the
conclusion of the forthcoming Annual General Meeting on 30 November
2017, and so will not be offering himself for re-election at the
meeting. Mr Gordon joined the Board in July 2013.
The Board thanks Mr Gordon for his valuable contribution to the
Company throughout his time as a director.
In accordance with section 430(2B) of the Companies Act 2006,
the Company confirms that Mr Gordon will receive his fee as a
non-executive director of the Company up to the date of ceasing to
be a director. No other payments will be made on, or in connection
with, his resignation.
- Ends -
Enquiries:
St Ives plc 0207 928 8844
Richard Stillwell, Chairman
Daniel Fattal, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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