Board/Management Information • Jun 25, 2020
Board/Management Information
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National Storage Mechanism | Additional information
RNS Number : 0581R
Helical PLC
25 June 2020
25 June 2020
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 Audit & Risk Committee with immediate effect.
Following this change, the Audit & Risk Committee is comprised of the following members:
Audit and Risk Committee
Joe Lister (Chair)
Richard Cotton
Sue Clayton
Sue Farr
This change to the composition of the Audit and Risk Committee has been made to ensure that the Company is fully compliant with Provision 24 of the 2018 UK Corporate Governance Code.
For further information, please contact:
| Tim Murphy (Finance Director) | Tel: 020 7629 0113 |
| Date of notification: 25 June 2020 |
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 [email protected] or visit www.rns.com.
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