Urban&Civic plc announced that Bob Dyson, independent Non-Executive Director and chairman of the Remuneration Committee, will be retiring from the Board at the Company's 2018 AGM. In anticipation of his retirement, Bob will be stepping down as chairman of the Remuneration Committee with effect from 1 July 2017 to be replaced by June Barnes, an independent Non-Executive Director. Bob will continue to be a member of that committee following June's appointment.