24 May 2021
HELICAL PLC
("Helical" or the "Company")
Board Committee Membership Change
Pursuant to Listing Rule 9.6.11., Helical announces that Richard Grant will step down as a member of the Company's Remuneration Committee with effect from the close of the Company's Annual General Meeting on 15 July 2021.
Following this change, the Remuneration Committee shall be comprised of the following members:
Remuneration Committee
Sue Farr (Chair)
Richard Cotton
Sue Clayton
Joe Lister
This change to the composition of the Remuneration Committee has been made to ensure that the Company is fully compliant with Provision 32 of the 2018 UK Corporate Governance Code.
For further information, please contact:
| Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
| | |
| Date of notification: 24 May 2021 | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
