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Directorate Change

27 Mar 2018 07:00

PENDRAGON PLC - Directorate Change

PENDRAGON PLC - Directorate Change

PR Newswire

London, March 26

Pendragon PLC (“Pendragon”)

Appointment of Independent Non-Executive Director of Pendragon

Pendragon has completed its external search for an additional independent non-executive director, and is pleased to announce that Mr Mike Wright has been appointed as an independent non-executive director, to take office on 2 May 2018. Mr Wright will serve on the Company’s Nomination Committee and Audit Committee, and will assume the chair of the Company’s Remuneration Committee.

Mr Wright joins following an executive career in the international automotive sector, including senior roles at Jaguar Land Rover, Ford and BMW. In addition to his extensive executive experience, he is involved with a number of government related initiatives, as well as activities spanning education, sport and the arts.

Welcoming Mike Wright to the board, Pendragon’s Chairman, Chris Chambers said: “I am delighted that Mike has agreed to join our board. Mike’s extensive experience in automotive sector management will further strengthen our board as we continue to accelerate the transformation of our business and progress towards achieving our strategic objectives. Mike’s sector expertise will bring further depth and specialist knowledge to our board”.

Enquiries:

Pendragon PLC Chris Chambers Non-executive Chairman

Tel: 01623 725 114

Finsbury Gordon Simpson Tel: 0207 251 3801

Philip Walters

Date   Source Headline
26th Sep 20234:28 pmRNSForm 8.5 (EPT/RI)
26th Sep 20233:27 pmRNSForm 8.3 - Pendragon PLC
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25th Sep 20238:56 amRNSForm 8.5 (EPT/NON-RI)
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22nd Sep 202310:28 amRNSForm 8.5 (EPT/NON-RI) Pendragon Plc
21st Sep 20235:37 pmRNSForm 8.3 - Pendragon PLC
21st Sep 20234:26 pmRNSForm 8.3 - Pendragon PLC
21st Sep 20233:42 pmRNSForm 8.3 - Pendragon plc
21st Sep 20233:20 pmRNSForm 8.3 - Pendragon plc
21st Sep 20233:15 pmRNSForm 8.3 - Pendragon PLC
21st Sep 20233:15 pmPRNForm 8.3 - Pendragon plc
21st Sep 20232:54 pmRNSForm 8.3 - Pendragon Plc
21st Sep 20232:38 pmRNSForm 8.3 -PENDRAGON PLC
21st Sep 20231:08 pmPRNForm 8.3 - Pendragon Plc
21st Sep 202311:47 amRNSForm 8.3 - Pendragon PLC
21st Sep 202311:05 amPRNForm 8.3 - Pendragon plc
21st Sep 202310:49 amRNSForm 8.5 (EPT/NON-RI)
21st Sep 202310:28 amRNSForm 8.5 (EPT/NON-RI) Pendragon plc
21st Sep 20239:50 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - PENDRAGON PLC - Ordinary Shares
20th Sep 20233:06 pmRNSRejection of a highly conditional proposal
20th Sep 20232:00 pmRNSPosting of Circular and Notice of General Meeting
18th Sep 20237:00 amRNSProposed Disposal, Transition & Partnership
4th Aug 20232:43 pmRNSHolding(s) in Company
20th Jul 20237:00 amRNSPost-close Trading Update
11th Jul 202310:30 amRNSConditional awards for 2023 under the LTIP
10th Jul 20237:00 amRNSDirectorate Change
7th Jul 20237:00 amRNSDirectorate Change
30th Jun 20233:45 pmRNSResult of AGM
30th Jun 20237:00 amRNSAGM Statement & Directorate Change
19th Jun 20233:39 pmRNSHolding(s) in Company
19th Jun 20232:19 pmRNSHolding(s) in Company
19th Apr 20237:00 amRNSPENDRAGON PLC INTERIM MANAGEMENT STATEMENT
22nd Mar 20237:00 amRNSResults for the year ended 31 December 2022
25th Jan 20237:00 amRNSPendragon PLC Full Year Trading Update

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