Webis Holdings PLC Notice of the Death of Non Executive Director (9575E)

TIDMWEB

RNS Number : 9575E

Webis Holdings PLC

05 July 2023

5 July 2023

Webis Holdings plc

(or "the Group")

Notice of the Death of Senior Independent Non Executive Director

It is with profound regret that the Board of Webis Holdings plc report the death of Senior Independent Non-Executive Director Sir James ("Jimmy") Mellon KCMG, aged 94. His fellow Board members and his colleagues are all deeply saddened by his passing.

Jimmy, appointed in April 2016 as the Group's Senior Independent Non-Executive Director and Chairman of the Audit, Risk and Compliance Committee, provided the Board with the benefit of his extensive experience in commercial matters, regulation, and governance.

Denham Eke, Chairman of Webis Holdings PLC, said:

"Jimmy has not only been an outstanding mentor to the Board, but also to me personally. His balanced judgement, accompanied with a forensic eye for detail, will be sorely missed by us all. On behalf of everyone in the Group, I wish to use this opportunity to record our thanks to Jimmy for his outstanding contribution and offer our heartfelt condolences to his family and friends."

For the time being, Richard Roberts, Independent Non-Executive Director will assume the role of Chairman of the Audit, Risk and Compliance Committee until further notice.

For further information:

 
  Webis Holdings plc            Tel:     01624 639396 
  Denham Eke 
   Beaumont Cornish Limited     Tel:     020 7628 3396 
  Roland Cornish/James Biddle

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

BOASSAFLLEDSEIW

(END) Dow Jones Newswires

July 05, 2023 02:00 ET (06:00 GMT)

Webis (LSE:WEB)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024