Change of Board responsibilit

RNS Number : 8389T

IMI PLC

12 June 2009

 



12 June 2009

IMI plc 

Change of Board responsibilities and change of auditor

IMI plc, the international engineering group, announces that Bob Stack, non-executive director, has today been appointed as Chairman of the Remuneration Committee. He is also chairman of J Sainsbury's remuneration committee and was an executive director of Cadbury plc with responsibility for human resources. Bob takes over from Kevin Beeston, non-executive director, who chaired the committee for the last four years and will continue to be a member of this committee. 

As previously reported, a formal, competitive process for the selection of an audit firm has been carried out and the Board has today, in line with the Audit Committee's recommendation, approved the appointment of Ernst & Young. Ernst & Young will conduct the review of the Group's 2009 Interim Management Report which will be issued on 27 August 2009.  

- Ends -

Enquiries:

IMI plc
Will Shaw	Tel:    [phone]
Weber Shandwick Financial
Nick Oborne / Stephanie Badjonat	Tel:    [phone]

 

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