YouGov PLC Directorate Change (9209N)
September 27 2019 - 1:10AM
UK Regulatory
TIDMYOU
RNS Number : 9209N
YouGov PLC
27 September 2019
27 September 2019
YouGov plc
("YouGov" or "the Group")
Directorate Change
YouGov, the international research data and analytics group,
announces that Nick Jones will be retiring as a Non-Executive
Director of the Group at the Annual General Meeting (AGM) on 11
December 2019.
Mr Jones has served on the YouGov Board for ten years and is the
Group's current Senior Independent Director. During his tenure, Mr
Jones has also held the position of Chair of the Audit Committee, a
role which was taken over by Ashley Martin in November 2018.
Following his retirement at the AGM, Rosemary Leith, a
Non-Executive Director and Chair of the Remuneration Committee,
will assume the position of Senior Independent Director. Due to its
current size and range of expertise, YouGov has no immediate plans
to recruit an additional Non-Executive Director.
YouGov Chairman Roger Parry said: "Nick has made a great
contribution to YouGov over the past decade. During this period,
the Group has grown rapidly both in its size and in its
international presence; with that, the need for robust, reliable
and effective financial controls has also grown. In his role as
Chair of the Audit Committee, Nick has ensured that YouGov has
adhered to the highest standards of financial systems, and has the
right team in place. On behalf of the Board I would like to wish
him well in his future activities."
"Rosemary has built a strong relationship with our shareholders
since her appointment to the Board in February 2015, particularly
through her role as Chair of the Remuneration Committee. We welcome
her additional appointment as Senior Independent Director."
Enquiries:
YouGov plc
Roger Parry 020 7012 6000
FTI Consulting
Charles Palmer / Leah Dudley 020 3727 1000
Numis Securities (NOMAD and broker)
Nick Westlake / Matt Lewis 020 7260 1000
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END
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