Next PLC Section 430 (2B) Companies Act 2006 Statement
16 Mai 2024 - 3:58PM
RNS Regulatory News
RNS Number : 7819O
Next PLC
16 May 2024
16 May
2024
NEXT
plc
Section 430
(2B) Companies Act 2006 Statement - Dame Dianne
Thompson
As announced previously, Dame Dianne Thompson
has stepped down as a non-executive director of NEXT plc with
effect from the end of our 2024 AGM on 16 May
2024.
The following information is provided in
accordance with section 430 (2B) of the Companies Act
2006:
·
|
Dianne has not and will not
receive any loss of office payments, nor will she be paid any
further remuneration other than that accrued up to her date of
leaving;
|
·
|
The Company's Remuneration Report for the
financial year ending January 2025 will include details of
remuneration earned by Dianne as
a non-executive director during the relevant
period; and
|
·
|
The information contained in this document will
be made available on the Company's website.
|
Seonna Anderson
Company
Secretary
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