MOBICO GROUP PLC
Committee Changes
Mobico Group plc ("Mobico" or the "Company") today confirms that Enrique Dupuy de Lome Chávarri, a current Non-Executive Director and member of the Audit Committee, will assume the role of Chair of the Audit Committee with effect from the conclusion of the Company's 2024 Annual General Meeting on 11 June 2024. Enrique will, at the same time, become a member of the Nominations Committee.
As previously announced, Mike McKeon, currently Chair of the Audit Committee, will stand down from the Board at the conclusion of the 2024 Annual General Meeting on 11 June 2024. Mike has served for almost nine years, having been first appointed to the Board in July 2015.
Helen Weir, Chair of Mobico, commented: "I would like to take this opportunity, on behalf of the Board, to thank Mike for his dedicated contribution to the Company and counsel to the Board and its Committees during his tenure. We wish him all the best for the future."
For further information, please contact:
Simon Callander
Company Secretary
+44 (0) 7795 232708
Gillian Saunderson
Deputy Company Secretary
+44 (0) 7471 142961
Notes
1. Legal Entity Identifier: 213800A8IQEMY8PA5X34
2. This announcement is made pursuant to LR 9.6.11R(2) - (4) of the Listing Rules and is classified as regulated information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance and Transparency Rules
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