Chamberlin PLC Board Retirement (3405G)
23 Julio 2019 - 1:01AM
UK Regulatory
TIDMCMH
RNS Number : 3405G
Chamberlin PLC
23 July 2019
AIM: CMH
CHAMBERLIN plc
("Chamberlin" or the "Company")
Board Retirement
Chamberlin, the specialist castings and engineering group,
announces that Non-executive Director, Keith Jackson, will be
retiring from the Board at the Company's AGM today. The resolution
to reappoint him will therefore not be put to the meeting.
Keith steps down from the Board after 14 years, having joined as
a Non-executive Director in 2005. However, he will continue in his
role as Trustee Chairman of the Chamberlin and Hill Staff Pension
and Life Assurance Scheme. David Flowerday will replace Keith as
Chair of the Audit Committee. The Board has no current plans to
appoint another Non-executive Director.
Chairman, Keith Butler-Wheelhouse, said,
"On behalf of the Board, I would like to place on record our
thanks to Keith for his many years of service to Chamberlin. He has
made a significant contribution and we wish him well in the
future."
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014.
Enquiries
Chamberlin plc (www.chamberlin.co.uk) T: 01922 707100
Kevin Nolan, Chief Executive
Neil Davies, Finance Director
Cenkos Securities plc T: 020 7397 8900
(Nominated Adviser and Broker)
Russell Cook, Katy Birkin
KTZ Communications T: 020 3178 6378
(Financial PR)
Katie Tzouliadis, Dan Mahoney
This information is provided by RNS, the news service of the
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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