REG - Mobico Group PLC - Committee Changes

MobicoAnnouncement

30/04/2024 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240430:nRSd5928Ma&default-theme=true

RNS Number : 5928M  Mobico Group PLC  30 April 2024

 

MOBICO GROUP PLC

 

Committee Changes

 

 

Mobico Group plc ("Mobico" or the "Company") today confirms that Enrique Dupuy
de Lome Chávarri, a current Non-Executive Director and member of the Audit
Committee, will assume the role of Chair of the Audit Committee with effect
from the conclusion of the Company's 2024 Annual General Meeting on 11 June
2024. Enrique will, at the same time, become a member of the Nominations
Committee.

 

As previously announced, Mike McKeon, currently Chair of the Audit Committee,
will stand down from the Board at the conclusion of the 2024 Annual General
Meeting on 11 June 2024. Mike has served for almost nine years, having been
first appointed to the Board in July 2015.

 

Helen Weir, Chair of Mobico, commented: "I would like to take this
opportunity, on behalf of the Board, to thank Mike for his dedicated
contribution to the Company and counsel to the Board and its Committees during
his tenure. We wish him all the best for the future."

 

For further information, please contact:

Simon Callander

Company Secretary

+44 (0) 7795 232708

Gillian Saunderson

Deputy Company Secretary

+44 (0) 7471 142961

 

Notes

1.   Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.   This announcement is made pursuant to LR 9.6.11R(2) - (4) of the
Listing Rules and is classified as regulated information under 3.1 of DTR 6
Annex 1R of the Disclosure Guidance and Transparency Rules

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASDLSUSELSEFL