REG - Shaftesbury Capital - Directorate Change

Shaftesbury CapitalAnnouncement

18/12/2023 07:00

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RNS Number : 0665X  Shaftesbury Capital PLC  18 December 2023

SHAFTESBURY CAPITAL PLC (the "Company") - BOARD CHANGES

 

Shaftesbury Capital PLC today announces a number of changes to the composition
of its Board.

 

Following the announcement of the departure of the Chief Operating Officer
from the Company on 22 December 2023, which will result in a reduced Executive
team, further Board changes will be made reflecting the excellent progress on
integration since completion of the merger between Capital & Counties
Properties PLC and Shaftesbury PLC and the move towards a more efficient
organisational structure. Non-executive Directors Anthony Steains, Jennelle
Tilling and Helena Coles have agreed to step down from the Board to facilitate
this with effect from 31 January 2024.

 

Anthony, Jennelle and Helena have played important roles on the Board of the
Company and prior to that, the Boards of Capital & Counties Properties PLC
and Shaftesbury PLC. They made a significant contribution to the merger and
the subsequent successful integration.

 

Senior Independent Director Richard Akers will become chair of the
Remuneration Committee on 1 January 2024.

 

Jonathan Nicholls, Chairman, commented:

 

"I would like to thank Anthony, Jennelle and Helena for their exceptional
service and significant contribution to the Company and the former businesses.
Their support, particularly through a period of significant change has been
greatly valued and we wish them well for the future."

 

 

Desna Martin

Group Company Secretary

020 3214 9170

 

18 December 2023

 

 

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