Shaftesbury Capital PLC Directorate Change (0665X)
18 Diciembre 2023 - 1:00AM
UK Regulatory
TIDMSHC
RNS Number : 0665X
Shaftesbury Capital PLC
18 December 2023
SHAFTESBURY CAPITAL PLC (the "Company") - BOARD CHANGES
Shaftesbury Capital PLC today announces a number of changes to
the composition of its Board.
F ollowing the announcement of the departure of the Chief
Operating Officer from the Company on 22 December 2023, which will
result in a reduced Executive team, further Board changes will be
made reflecting the excellent progress on integration since
completion of the merger between Capital & Counties Properties
PLC and Shaftesbury PLC and the move towards a more efficient
organisational structure. Non-executive Directors Anthony Steains,
Jennelle Tilling and Helena Coles have agreed to step down from the
Board to facilitate this with effect from 31 January 2024.
Anthony, Jennelle and Helena have played important roles on the
Board of the Company and prior to that, the Boards of Capital &
Counties Properties PLC and Shaftesbury PLC. They made a
significant contribution to the merger and the subsequent
successful integration.
Senior Independent Director Richard Akers will become chair of
the Remuneration Committee on 1 January 2024.
Jonathan Nicholls, Chairman, commented:
"I would like to thank Anthony, Jennelle and Helena for their
exceptional service and significant contribution to the Company and
the former businesses. Their support, particularly through a period
of significant change has been greatly valued and we wish them well
for the future."
Desna Martin
Group Company Secretary
020 3214 9170
18 December 2023
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