SAGA PLC Change of Nomination Committee Membership & Chair (5458Y)
10 Septiembre 2020 - 2:00AM
UK Regulatory
TIDMSAGA
RNS Number : 5458Y
SAGA PLC
10 September 2020
10 September 2020
SAGA plc
Change of Nomination Committee Membership and Chair
Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company")
announces that Julie Hopes and Gareth Hoskin have been appointed
members of the Nomination Committee of the Company, with immediate
effect.
Further, subject to approval of the Capital Raising announced
today (by shareholders, at the General Meeting to be held on 2
October 2020), Orna NiChionna will replace Patrick O'Sullivan as
Nomination Committee Chair and Sir Roger De Haan will become a
member of the Nomination Committee.
The current membership of the Nomination Committee is Patrick
O'Sullivan (Chair), Eva Eisenschimmel, Julie Hopes, Gareth Hoskin,
Orna NiChionna and Gareth Williams.
Following completion of the Capital Raising announced today,
membership of the Nomination Committee will consist of Orna
NiChionna (Chair), Sir Roger De Haan, Eva Eisenschimmel, Julie
Hopes, Gareth Hoskin and Gareth Williams.
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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