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McBride plc announced that Elizabeth McMeikan, a Non-Executive Director, has been appointed as a Non-Executive Director of Nichols plc, effective 1 February 2023, and will become Chair of Nichols plc following its AGM on 26 April 2023. McBride also disclosed that Elizabeth McMeikan will retire from Unite Group plc, where she served for 9 years, with effect from close of business on 28 February 2023.
| Date | 11 Jan 2023 |
| Time | 09:01:35 |
| Category | Miscellaneous |
| ID | 3818M |
11 January 2023
McBride plc
Listing Rule 9.6.14(R) Disclosure
McBride announces that Elizabeth McMeikan, Non-Executive Director of the Company, Chair of the Remuneration Committee and Senior Independent Director, has been appointed as a Non-Executive Director of Nichols plc, the diversified soft drinks group, with effect from 1 February 2023. Following Nichols plc's AGM on 26 April 2023, Elizabeth will be appointed Chair of Nichols plc.
McBride has also been informed that Elizabeth will be retiring from Unite Group plc with effect from close of business on 28 February 2023 after 9 years of service with the Company.
This notice is given in fulfilment of the obligations under paragraph 9.6.14 of the Listing Rules.
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McBride plc |
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Jeff Nodland, Chairman |
0161 203 7570 |
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Chris Smith, CEO |
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