Business
Board Change
Board Change.
About this update from Kier Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 6861N\n Kier Group PLC\n 22 May 2020\n \n \n \n \n Kier Group plc\n \n \n \n \n \n Board Change\n \n \n \n \n \n Kier Group plc (\"the Company\") announces that Kirsty Bashforth has informed the board of directors (\"the Board\") that she will not seek re-election as a non-executive director of the Company at its Annual General Meeting in November 2020 and will, therefore, stand down from the Board with effect from the conclusion of that meeting.\n \n \n \n \n \n Kirsty joined the Board in September 2014 and has served as a member of each of its committees. Kirsty has been the Chair of the Board's Safety, Health and Environment Committee (\"the SHE Committee\") since November 2018.\n \n \n \n \n \n Matthew Lester, Chairman of the Board, said: \"I look forward to continuing to work with Kirsty over the next few months and, in the meantime, would like to thank Kirsty for her service in almost six years on the Board. In particular, as the Chair of the SHE Committee, Kirsty has overseen the Company's continuous focus on its key priorities of safety, health and the environment.\" \n \n \n \n \n \n This announcement is made in accordance with Listing Rule 9.6.11R. \n \n \n \n \n \n - ENDS -\n \n \n \n \n \n For further information, please contact:\n \n \n \n \n \n Richard Mountain/Nick Hasell - FTI Consulting \n \n \n Kier press office\n \n \n \n \n \n \n \n \n \n \n +44 (0)203 727 1340\n \n \n +44 (0) 1767 355 096\n \n \n \n \n \n \n \n \n \n \n \n Cautionary statement\n \n \n This announcement does not constitute an offer of securities by Kier Group plc (the \"Company\"). Nothing in this announcement is intended to be, or intended to be construed as, a profit forecast or a guide as to the performance, financial or otherwise, of the Company or any of its subsidiaries (together, the \"Group\") whether in the current or any future financial year. This announcement may include statements that are, or may be deemed to be, ''forward-looking statements''. By their nature, forward-looking statements involve risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future and may be beyond the Company's or the Group's ability to control or predict. Forward-looking statements are not gua...