Edwin Peter gates ceased to be an executive director of Bakkavor Group plc on 26 December 2020
The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006.
Further to the announcement on 14 October 2020, Edwin Peter Gates ceased to be an Executive Director of Bakkavor Group Plc on 26 December 2020. Mr Gates will work with the Company to ensure a smooth handover.
Mr Gates contractual salary, pension and benefits will be paid on a pro-rata basis up until 26 December 2020. No other remuneration payment or payment for loss of office of the type specified in Section 430(2B) will be made.
26 December 2020
SUE CLARK CEASED TO BE A NON-EXECUTIVE DIRECTOR OF BAKKAVOR GROUP PLC ON 27 NOVEMBER 2020
The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006.
Sue Clark ceased to be a Non-Executive Director of Bakkavor Group plc on 27 November 2020.
Sue Clark received her annual fee of £70,000 per annum, on a pro-rata basis up until 27 November 2020. No other remuneration payment or payment for loss of office of the type specified in Section 430 (2B) will be made.
30 November 2020
Todd Krasnow ceased to be a non-executive director of bakkavor group plc on 20 october 2020
The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006.
Todd Krasnow ceased to be a Non-Executive Director of Bakkavor Group Plc on 20 October 2020.
Todd will receive his annual fee of £100,000 per annum, on a pro-rata basis up until 20 October 2020. No other remuneration payment or payment for loss of office will be made.
14 September 2020