In accordance with Listing Rule 9.6.11, the Trian Investors 1 Limited announced the following board changes all with effect from 5 August 2022. Mr. Legget has also been appointed to each of the Company's Committees with effect from the same date. Retirement of Chris Sherwell as a Director: At the requisitioned EGM of the Company held on 5 August 2022, the resolution to remove Chris Sherwell as a director was passed.
Appointment of Robert Legget: At the requisitioned EGM of the Company held on 5 August 2022, the resolution to appoint Robert Legget as a director of the Company was passed. In accordance with Listing Rule 9.6.13, Mr. Legget is a director of Progressive Value Management Limited, Downing Strategic Micro-Cap Investment Trust PLC, Sureserve Group plc, Progressive Asset Management Limited and Luffness New Gold Club Limited.