Directorate Changes
C&C Group plc, ("C&C" or the
"Company"), announces that Vincent Crowley, Senior Independent
Non-Executive Director, will step down from the Board at the
conclusion of the Company's 2024 Annual General Meeting, expected
to be held on 11 July 2024, after serving almost 9 years on the
Board. Vincent will also step down from his role as Senior
Independent Director with effect from 15 February 2024, and Chris
Browne OBE, Non-Executive Director has been appointed as Senior
Independent Director with effect from 15 February 2024.
Ralph Findlay, C&C
Group Executive Chair, commented: "I
would like to thank Vincent for his dedication to C&C and his
significant contribution to the Board as Non-Executive Director,
and Senior Independent Director has been invaluable. On
behalf of the Company and the Board, we wish Vincent all the best
for the future and are delighted to have Chris succeed him in this
role".
This notification is made in
accordance with LR 9.6.11.
ENDS
Contacts
C&C Group plc
Riona Heffernan, Group Finance & Investor
Relations Director
Email: riona.heffernan@candcgroup.com
Investors, Analysts & Media
FTI Consulting
Jonathan Neilan / Paddy Berkery /
Aline Oliveira
Tel: +353 86 231 4135 / +353 86 602
5988 / +353 83 833 1644
Email: CandCGroup@fticonsulting.com
About C&C Group plc
C&C Group plc is a leading,
vertically integrated premium drinks company which manufactures,
markets and distributes branded beer, cider, wine, spirits, and
soft drinks across the UK and Ireland.
• C&C Group's
portfolio of owned/exclusive brands include: Bulmers, the leading
Irish cider brand; Tennent's, the leading Scottish beer brand;
Magners the premium international cider brand; as well as a range
of fast-growing, premium and craft ciders and beers, such as
Heverlee, Menabrea, Five Lamps and Orchard Pig. C&C exports its
Magners and Tennent's brands to over 40 countries
worldwide.
• C&C Group
has owned brand and contract manufacturing/packing operations in
Co.Tipperary, Ireland and Glasgow, Scotland.
• C&C is the
No.1 drinks distributor to the UK and Ireland hospitality sectors.
Operating through the Matthew Clark, Bibendum, Tennent's and
Bulmers Ireland brands, the Group has a market leading range, scale
and reach including an intimate understanding of the markets it
serves. Together this provides a key route-to-market for major
international beverage companies.
C&C Group is a FTSE 250 company
headquartered in Dublin and is listed on the London Stock
Exchange.