Departing Director Statement – David McKeith
The following information is provided in accordance with Section 430(2B) of the Companies Act 2006.
As previously announced, David McKeith resigned as a Non-Executive Director of the Company on 23 August 2016.
The Company confirms that David McKeith will receive three months’ Board, Audit and Remuneration Committee fees in lieu of notice at the rates set out in the Company’s 2015 Annual Report & Accounts. No other remuneration payment will be made by the Company to Mr McKeith.