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Directorate Change

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Carr's (CARR.L), the Agriculture and Engineering Group, today announces that Shelagh Hancock, Non-Executive Director, will step down from the Board to allow her to focus on her role as Chief Executive Officer of First Milk, the British farmer-owned dairy co-operative. Shelagh will step down on 31 December 2024.

Commenting, Tim Jones, Carr's Non-Executive Chair, said:

"On behalf of the Board and all Carr's colleagues, I would like to thank Shelagh for her significant contribution to the Company, particularly in helping shape the new strategy adopted for the Agriculture Division. We wish Shelagh continuing success in her executive role."

The Company also announces that following Martin Rowland's recent appointment as Chair of Centaur Media Plc, he will return to his Non-Executive Director role with the Company from 13 November 2024 to accommodate those new commitments. Martin will continue to represent Harwood Capital Management Limited pursuant to the Relationship Agreement it holds with the Company.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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