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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Henderson Grp | LSE:HGI | London | Ordinary Share | GB00B249J983 | ORD 12.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 52.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMHGG
RNS Number : 4107T
Henderson Group plc
13 December 2012
Update on Board membership and change in corporate structure
13 December 2012
The Chairman of Henderson Group plc (the Company), Rupert Pennant-Rea, will stand down from the board at the Annual General Meeting in May 2013, when he will have been a director for almost nine years. Mr Pennant-Rea said: "The Company has come a long way since it demerged from AMP and relisted, and has made two successful acquisitions in recent years. I am leaving the Company and the Board in good shape."
The Board expresses its gratitude for his service to the Company and its shareholders and the Board and staff at Henderson Group wish Mr Pennant-Rea every success for his future endeavours. Mr Pennant-Rea is currently the Chairman of The Economist Group. He is also a director of Go-Ahead Group plc, Gold Fields Limited (South Africa) and Hochschild Mining plc. He has today been appointed to the Royal London Group board as a non-executive director and Chairman designate. A comprehensive search for his successor is underway.
In addition, the Company today announces a change in its tax residency from the Republic of Ireland to the UK ('change of residency') by means of a corporate restructuring. The UK government's Controlled Foreign Company reform means the Group's tax position and effective tax rate are unaffected by now having a UK resident parent company. This change of residency is effective immediately.
Furthermore, as all strategic decision making will now reside in the UK, the Board has decided to reduce the number of Executive Directors on the Board and therefore David Jacob and James Darkins have stepped down with effect from 12 December 2012.
The Group also announces today the appointment of Ms Jacqui Irvine as Company Secretary with effect from 12 December 2012 replacing Ms Fionnuala Hanrahan.
Henderson Group plc
47 Esplanade
St Helier
Jersey JE1 0BD
Registered in Jersey
No. 101484
ABN 67 133 992 766
Hot Features
Premium
Further information
www.henderson.com or
Investor enquiries
Mav Wynn, Head of Investor Relations +44 (0) 20 7818 5135 or
+44 (0) 20 7818 5310
mav.wynn@henderson.com or
investor.relations@henderson.com
Media enquiries
Richard Acworth, Head of Corporate +44 (0) 20 7818 3010
Communications richard.acworth@henderson.com
United Kingdom: Maitland Australia: Cannings
Peter Ogden / George Trefgarne Luis Garcia
+44 (0) 20 7379 5151 +61 (0) 2 8284 9911
This information is provided by RNS
The company news service from the London Stock Exchange
END
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