We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Millennium & Copthorne Hotels Plc | LSE:MLC | London | Ordinary Share | GB0005622542 | ORD 30P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 687.00 | 685.00 | 689.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMLC
RNS Number : 1151G
Millennium & Copthorne Hotels PLC
02 November 2018
For Immediate Release 2 November 2018
MILLENNIUM & COPTHORNE HOTELS PLC
LEI: 2138003EQ104LZ1JNH19
BOARD CHANGES
Millennium & Copthorne Hotels plc (the "Company") announces the following changes to its Board of Directors (the "Board") pursuant to Listing Rule 9.6.11R.
Gervase MacGregor informed the Board yesterday of his intention to resign from the Board effective 1 December 2018. Following Mr MacGregor's departure, the Board will continue to be comprised of a majority of independent non-executive directors, and the Nominations Committee has commenced a search for a new independent non-executive director.
Following Sue Farr's departure on 31 October 2018, His Excellency Shaukat Aziz has been appointed as Chair of the Remuneration Committee and Christian de Charnacé, an independent non-executive director, has joined the Remuneration Committee. In addition, Mr de Charnacé has been appointed to the Nominations Committee on an interim basis whilst the Board conducts its search for a new director. All of these appointments are effective immediately.
Kwek Leng Beng, Chairman of the Company, said: "We thank Gervase for his service to the Group since December 2014. We are cognizant of the need to regularly refresh the mix of skills and experience of the Company's directors and will continue to review the composition of the Board and its committees. We will provide an update on our search for a new independent non-executive director as soon as practicable."
Set out below is a table showing the composition of the Board's committees as of 1 November 2018.
Audit & Risk Committee Nominations Committee Remuneration Committee Chair Martin Leitch Kwek Leng Beng Shaukat Aziz --------------------------- ---------------------------- ---------------------------- Members Christian de Charnacé Shaukat Aziz Daniel Desbaillets Daniel Desbaillets Christian de Charnacé Christian de Charnacé Gervase MacGregor Martin Leitch Kwek Leng Peck --------------------------- ---------------------------- ----------------------------
Enquiries:
Jonathon Grech, Group General Counsel & Company Secretary Tel: +44 (0)20 7872 2444
David Allchurch, Tulchan Communications LLP Tel: +44 (0)20 7353 4200
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
BOALFFLILALLIIT
(END) Dow Jones Newswires
November 02, 2018 03:00 ET (07:00 GMT)
1 Year Millennium & Copthorne H... Chart |
1 Month Millennium & Copthorne H... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions