RNS Number : 7440V
Mobico Group PLC
04 February 2025
 

4 February 2025

 

Mobico Group plc

 

Directorate Change

 

Mobico Group plc ("Mobico" or the "Group") announces that Helen Weir, Chair of Mobico, has informed the Board that for personal reasons she does not intend to stand for re-election as a member of the Mobico Board at the Group's 2025 Annual General Meeting ("AGM").  

                                                                                              

The search for Helen's successor will be led by the Nominations Committee together with an external search firm.

 

Karen Geary, Mobico Senior Independent Director, said: "We would like to thank Helen for her contribution during her time on Mobico's Board and we wish her well in the future. A search for a new Chair will now commence and we look forward to making an appointment in due course."

 

Enquiries

 

John Dean

Mobico Group

Tel: +44 (0)121 803 2580

Stephen Malthouse,

Matt Denham,

Antonia Pollock

Headland

Tel: +44 (0)7734 956 201

Tel: +44 (0)7551 825 496

Tel: +44 (0)7789 954 356

 

 

 

Legal Entity Identifier: 213800A8IQEMY8PA5X34

 

This announcement is made pursuant to LR 6.4.6(2) of the Listing Rules and is classified as information under 2.2 for the purposes of DTR 6 Annex 1

The information contained within this announcement is deemed by Mobico to constitute inside information as stipulated under the Market Abuse Regulation (EU) No.596/2014 as it forms part of domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018. By the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

The person responsible for arranging for the release of this announcement on behalf of Mobico is Simon Callander, General Counsel and Company Secretary.

 

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