Pets At Home Group Plc Directorate Change (7409H)
26 Marzo 2020 - 06:26AM
UK Regulatory
TIDMPETS
RNS Number : 7409H
Pets At Home Group Plc
26 March 2020
FOR IMMEDIATE RELEASE, 26 March 2020
Pets at Home Group Plc: Directorate Change
Pets at Home Group Plc, the UK's leading Pet Care Business,
today announces that Paul Moody, Independent Non-Executive
Director, will step down from the Board at the conclusion of the
Company's annual general meeting (AGM) on 9 July 2020. Paul was
appointed to the Board in 2014 and has been a member of the Audit
and Risk, Remuneration, Nomination and Corporate Governance,
Corporate Social Responsibility and Pets Come First committees. He
is currently Chair of the Remuneration Committee.
Sharon Flood will succeed Paul as Chair of the Remuneration
Committee. Sharon is an Independent Non-Executive Director of Pets
at Home and was appointed to the Board in 2017. She is currently
Chair of the Audit and Risk Committee and member of the Nomination
and Corporate Governance, Remuneration, Corporate Social
Responsibility and Pets Come First Committees.
The search for a new Chair of the Audit and Risk Committee is
currently underway.
Tony DeNunzio, Chairman of Pets at Home, commented :
I would like to thank Paul for his wise counsel, excellent
contribution to the Board and his leadership of the Remuneration
Committee over the last six years. He has been a highly valued
member of the Board. I wish him continued success in his other
commitments. I am delighted that Sharon Flood has been appointed to
the Chair of the Remuneration Committee and that we continue to
benefit from her extensive Retail and Plc experience.
On 7 February 2020 we announced that, after an extensive search
process, Ian Burke would be appointed as successor to outgoing
Non-Executive Chairman Tony DeNunzio, and that Tony would stay in
his current role in order to ensure an orderly handover to Ian who
would assume his position at the start of the new financial year.
Given the unprecedented environment that we are currently operating
in, the Board has agreed to extend the transition period between
Tony and Ian by a further eight weeks, with Ian joining the board
on 26 March 2020 as Chairman Designate and succeeding Tony as
Chairman on 21 May 2020.
This disclosure is given in accordance with Listing Rule
9.6.11.
Investor Relations Enquiries
Pets at Home Group Plc:
Roger Tejwani, Director of Investor Relations & External
Communications
+44 (0)1279 927022
Jonny Armstrong, Head of Investor Relations
+44 (0)797 5593237
Media Enquiries
Pets at Home Group Plc:
Gillian Hammond, Head of Media & Public Affairs
+44 (0)7442 500138
Maitland:
Clinton Manning
+44 (0)7711 972662
Joanna Davidson
+44 (0)7827 254567
About Pets at Home
Pets at Home Group Plc is the UK's leading pet care business;
our commitment is to make sure pets and their owners get the very
best advice, products and care. Pet products are available online
or from our 453 stores, many of which also have vet practices and
grooming salons. Pets at Home also operates a UK leading small
animal veterinary business, with 440 First Opinion practices
located both in our stores and in standalone locations, as well as
four Specialist Referral centres. For more information visit:
http://investors.petsathome.com/
Disclaimer
This trading statement does not constitute an invitation to
underwrite, subscribe for, or otherwise acquire or dispose of any
Pets at Home Group Plc shares or other securities nor should it
form the basis of or be relied on in connection with any contract
or commitment whatsoever. It does not constitute a recommendation
regarding any securities. Past performance, including the price at
which the Company's securities have been bought or sold in the
past, is no guide to future performance and persons needing advice
should consult an independent financial adviser.
Certain statements in this trading statement constitute
forward-looking statements. Any statement in this document that is
not a statement of historical fact including, without limitation,
those regarding the Company's future plans and expectations,
operations, financial performance, financial condition and business
is a forward-looking statement. Such forward-looking statements are
subject to risks and uncertainties that may cause actual results to
differ materially. These risks and uncertainties include, among
other factors, changing economic, financial, business or other
market conditions. These and other factors could adversely affect
the outcome and financial effects of the plans and events described
in this statement. As a result you are cautioned not to place
reliance on such forward-looking statements. Nothing in this
statement should be construed as a profit forecast.
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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