AA plc Announces Management Changes; Recommends Dividend for the Year 2018
April 17, 2018 at 02:00 am EDT
AA plc announced that Andrew Miller will retire from the Board at the AGM on 7 June 2018, but until then continues as Chair of the Audit Committee and member of the Risk and Remuneration Committees. The Company Secretary, Mark Millar, steps down on April 17, 2018, having chosen to return to private legal practice. Martin Clarke will hold the role, however, Mark Millar will continue to support until its new Company Secretary, Nadia Hoosen, joins the company from TalkTalk in the summer.
The Board of directors recommending a final dividend in respect of fiscal year 2018 of 1.4 pence per share, subject to approval at the AGM on 8 June 2018. Added to the interim dividend already paid, recommended total dividends for the year are 5 pence per share.