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CARR Carr's Group Plc

114.50
0.00 (0.00%)
18 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Carr's Group Plc LSE:CARR London Ordinary Share GB00BRK01058 ORD 2.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 114.50 110.50 115.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Animal Specialties, Nec 196.43M -226k -0.0024 -479.17 108.27M

Carr's Group PLC Chairman Succession (7540K)

18/12/2018 7:00am

UK Regulatory


Carr's (LSE:CARR)
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RNS Number : 7540K

Carr's Group PLC

18 December 2018

18 December 2018

CARR'S GROUP PLC ("Carr's" or the "Group")

CHAIRMAN SUCCESSION

Carr's (CARR.L), the Agriculture and Engineering Group, announces that as part of its succession planning and in the light of recent changes to the Corporate Governance Code, Chris Holmes has informed the Board of his intention to step down as Non-Executive Chairman and a member of the Board at the conclusion of the AGM in January 2020. Accordingly, the Board is initiating a search process which is being overseen by the Nominations Committee and led by the Senior Independent Director, John Worby.

Chris will be standing for re-election at the Group's forthcoming AGM on 8 January 2019 and it is intended that he remains as Chairman until January 2020 at which time his successor is expected to be in place.

Enquiries:

 
Carr's Group plc                             Tel: +44 (0) 1228 554 600 
 Tim Davies (Chief Executive) 
 Matthew Ratcliffe (Company Secretary) 
 
Powerscourt                                  Tel: +44 (0) 20 7250 1446 
 Nick Dibden / Lisa Kavanagh / Sam Austrums 
 

About Carr's Group plc:

Carr's is an international leader in manufacturing value added products and solutions, with market leading brands and robust market positions in Agriculture and Engineering, supplying customers in over 50 countries around the world.

Its Agriculture division manufactures and supplies feed blocks and supplementation products for livestock, distributes farm machinery and runs a UK network of rural stores, providing a one-stop shop for the farming community. Its Engineering division designs and manufactures bespoke equipment and provides technical engineering services into the nuclear, petrochemical, oil and gas, pharmaceutical, process and renewable energy industries, including robotic and remote handling equipment.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

December 18, 2018 02:00 ET (07:00 GMT)

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