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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hastings Group Holdings Plc | LSE:HSTG | London | Ordinary Share | GB00BYRJH519 | ORD GBP0.02 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 249.60 | 249.60 | 249.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHSTG
RNS Number : 9912Y
Hastings Group Holdings plc
11 December 2017
FOR IMMEDIATE RELEASE
Hastings Group Holdings plc (the "Company")
11 December 2017
Board Committee changes
The Company announces that the Board has recently approved changes to the composition of two of its committees and that non-independent Directors, Mr Sumit Rajpal, formerly a member of the Remuneration Committee and Nomination Committee, and Mr Gary Hoffman, formerly a member of the Nomination Committee, have now stepped down from those committees. The Company confirms that these committees now only comprise members who are independent Non-Executive Directors.
The Company stated in its 2016 Annual Report and Accounts that it intended to be fully compliant with the provisions of the UK Corporate Governance Code in relation to fully independent membership of the Remuneration Committee by the end of 2017.
The Terms of Reference for both committees have also been amended to reflect the membership and quorum requirements and are available for inspection at www.hastingsplc.com/about-us/corporate-governance.
For further information, please contact:
Tony Leppard
Group Company Secretary
T: +44 (0)1424 738220 cosec@hastingsplc.com
Louise Underwood
Director of Investor Relations
T: +44 (0)1424 738011 ir@hastingsplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
December 11, 2017 09:11 ET (14:11 GMT)
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