REG - Johnson Service Grp. - Change of Remuneration Committee Chair

Johnson ServiceAnnouncement

03/09/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240903:nRSC6052Ca&default-theme=true

RNS Number : 6052C  Johnson Service Group PLC  03 September 2024

3 September 2024

AIM:  JSG

Johnson Service Group PLC (the 'Company')

Change of Remuneration Committee Chair

The Company announces that, as part of its planned Board succession and
following her appointment, on 1 August 2023, as an independent Non-Executive
Director of the Company (and member of the Company's Remuneration, Audit and
Nomination Committees), the Board has, upon recommendation of the Nomination
Committee, resolved to appoint Kirsty Homer as Chair of the Remuneration
Committee and designated Non-Executive Director for Workforce Engagement in
succession to Nick Gregg, with effect from 1 November 2024. Nick will remain
in his role as an independent Non-Executive Director of the Company and a
member of the Remuneration, Audit and Nomination Committees until 31 December
2024 whereupon he will stand down as an independent Non-Executive Director of
the Company and retire from the Board, having served nine years as an
independent Non-Executive Director of the Company. The membership of the
Company's Remuneration, Audit and Nomination Committees is otherwise
unchanged.

ENQUIRIES

 Peter Egan, CEO
 Yvonne Monaghan, CFO
 Tel: 01928 704 600

 Investec Investment Banking (NOMAD)  Camarco (Financial PR)
 David Flin                           Ginny Pulbrook
 Carlton Nelson                       Letaba Rimell
 Virginia Bull
 Tel: 020 7597 5970                   Tel: 020 3757 4992/4981

 

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  BLRUPUBWBUPCGQP