Carr's Group PLC Directors' Remuneration Report - Correction
30 Janvier 2025 - 6:45PM
RNS Regulatory News
RNS Number : 3587V
Carr's Group PLC
30 January 2025
30 January 2025
Carr's Group
plc
("Carr's", the "Company", or
the "Group")
Directors' Remuneration
Report - Correction
Further to the publication of the
Company's Annual Report and Accounts for the year ended 31 August
2024, the Company advises that the Remuneration Committee Report
contains errors regarding the CEO's pay. There is no impact
on the Company's profit, balance sheet, earnings per share or other
financial information in the Accounts.
David White's bonus of £79,854.25 for
FY24 was correctly stated on page 103, however, the table on page
101 erroneously states that his bonus was £17,000, and thus his
total remuneration £327,000. The corrected extract of the
table is below.
|
£'000
|
Salary/Fees
|
Benefits
|
Pension
|
Total fixed
pay
|
Bonus
|
LTIP
|
Total variable
pay
|
Total
remuneration
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FY24
|
FY23
|
FY24
|
FY23
|
FY24
|
FY23
|
FY24
|
FY23
|
FY24
|
FY23
|
FY24
|
FY23
|
FY24
|
FY23
|
FY24
|
FY23
|
|
Executive Directors
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
David
White1
|
290
|
142
|
9
|
1
|
12
|
10
|
311
|
153
|
80
|
22
|
-
|
-
|
80
|
22
|
391
|
175
|
Consequently, the information in the
final table on page 107 (Assessing Pay and Performance) has also
been corrected as per the extract below, with footnote 6 being
replaced by the following: "As CEO from 17 November 2023.
Figures above represent tenure as CEO only.".
|
|
FY15
Tim
Davies
|
FY16
Tim
Davies
|
FY17
Tim
Davies
|
FY18
Tim
Davies
|
FY19
Tim
Davies
|
FY20
Tim
Davies
|
FY21
Tim
Davies
|
FY21
Hugh Pelham1
|
FY22
Hugh Pelham2
|
FY22 Peter Page3
|
FY23
Peter Page4
|
FY24
Peter Page5
|
FY24
David White6
|
|
Single figure of total
remuneration
|
911
|
531
|
308
|
861
|
764
|
508
|
259
|
244
|
210
|
312
|
368
|
475
|
322
|
|
Annual variable element (actual
award versus maximum opportunity)
|
100%
|
55%
|
0%
|
100%
|
60.41%
|
15%
|
100%
|
0%
|
N/A
|
0%
|
0%
|
0%
|
25%
|
In addition, the information in the
first table on page 108 (Change in Directors' Remuneration) has
also been corrected as per the extracts below, with footnote 1
being replaced by the following: "David White was CFO from 21
February 2023 until 17 November 2023 and CEO from 17 November 2023
(figures are on an annualised basis). No comparatives exist in
respect of CEO benefits and bonus for FY24 as former CEO, Peter
Page, did not receive any benefits or bonus in FY23.".
|
|
|
|
|
Base pay/fees
|
Benefits
|
Annual bonus
|
|
Current Directors*
|
|
|
|
|
|
|
|
|
|
David White1 (CFO)
|
5%
|
0%
|
180%
|
|
David White1 (CEO)
|
-13%
|
N/A
|
N/A
|
|
|
|
|
|
Base pay/fees
|
Benefits
|
Annual bonus
|
|
Other UK employees
|
5%
|
N/A
|
-4%
|
|
|
|
|
|
An updated version of the Company's
FY24 Annual Report and Accounts
will be available on the Company's website
at www.carrsgroup-ir.com and
will be submitted to the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
|
Carr's Group plc
Justin Richards (Company Secretary)
|
01228 554
600
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
MSCEAXFEDLASEFA
Carr's (LSE:CARR)
Graphique Historique de l'Action
De Jan 2025 à Fév 2025
Carr's (LSE:CARR)
Graphique Historique de l'Action
De Fév 2024 à Fév 2025
