Committee Composition Update

RNS Number : 4319B

McColl's Retail Group plc

06 October 2015

 

6^th October 2015

Committee Composition

Pursuant to Listing Rule LR.9.6.11, and following the resignation of John Coleman, the Board is now starting the process to recruit a new Non-Executive Chairman in order to complete its composition. The composition of the Committees until a new Non-Executive Chairman is appointed will be as given below:

COMMITTEE	COMPOSITION
Audit Committee	Sharon Brown (Interim Chairman and Independent Non-Executive) Georgina Harvey (Independent Non-Executive)
Remuneration Committee	Georgina Harvey (Independent Non-Executive) Sharon Brown (Interim Chairman and Independent Non-Executive)
Nomination Committee	Sharon Brown (Interim Chairman and Independent Non-Executive) Georgina Harvey (Independent Non-Executive) James Lancaster (Chief Executive Officer)

As the Company is a small Company as defined within the UK Corporate Governance Code, the Company complies with provision B.1.2 by having at least two independent Non-Executive Directors.

- ENDS -

Please visit www.mccolls.co.uk or for further information, please contact:

McColl's Retail Group plc                                                       [phone]

James Lancaster, Chief executive

Jonathan Miller, Chief financial officer

Dave Thomas, Chief operating officer

Media Enquiries                                                                         [phone]

Brunswick

Anita Scott                                                                   

Cerith Evans

 

END

 

 

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