Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCMH.L Regulatory News (CMH)

  • There is currently no data for CMH

Board Changes

5 Apr 2024 07:00

RNS Number : 3977J
Chamberlin PLC
05 April 2024
 

 

5 April 2024

Chamberlin plc

("Chamberlin", the "Group" or the "Company")

 

Board Changes

 

Chamberlin plc (AIM: CMH.L), the specialist castings and engineering group, announces the following board changes.

 

After 12 years with the Company, Keith Butler-Wheelhouse, Non-executive Chairman, will retire from the Board with immediate effect. With immediate effect, Kevin Nolan, Non-executive Director will assume the role of Interim Non-executive Chairman and Trevor Brown, Executive Director will become a Non-executive Director of the Company.

 

In addition, Alan Tomlinson has decided to leave his role as Finance Director to pursue other business interests and, following an orderly handover to the Company's finance team, will leave the Company on 10 May 2024.

 

The Company intends to appoint an independent Non-executive Director in due course and a further announcement will be made, as appropriate.

 

Kevin Price, Chief Executive Officer, said:

 

"The Board wishes to thank Keith and Alan for their valuable contribution to the Company over the years and wishes them well in their future endeavours. Following the sale of Petrel in February 2024, the Company continues to focus on pursuing its strategy at its core iron foundry and machining operations at CHC and RDC, including the reduction of Group central costs."

 

Enquiries:

 

Chamberlin plc

Kevin Price, Chief Executive Officer

Alan Tomlinson, Finance Director

T: 01922 707100

 

Cavendish Capital Markets Limited

(Nominated Adviser and Joint Broker)

Katy Birkin

Stephen Keys

George Lawson

 

 

T: 020 7220 0500

Peterhouse Capital Limited

(Joint Broker)

Lucy Williams

Duncan Vasey

T: 020 7469 0930

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United 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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAMZGGDVDZGDZM
Date   Source Headline
5th Jun 201811:45 amEQSHardman & Co Research: Chamberlin pLC (CMH): Trading strong, technical issues largely resolved
5th Jun 20187:00 amRNSFinal Results
9th May 20186:05 pmRNSHolding(s) in Company
9th May 20184:30 pmRNSHolding(s) in Company
9th May 20184:30 pmRNSHolding(s) in Company
12th Apr 20187:00 amRNSTrading Update
26th Mar 20187:00 amRNSBoard Appointment
22nd Jan 20187:00 amRNSMachining claim update
6th Dec 20177:00 amRNSDirectors' Interests
1st Dec 20177:00 amRNSBoard Change
28th Nov 20177:00 amRNSHalf-year Results
18th Oct 20177:00 amRNSTrading Update
20th Jul 201711:48 amRNSResult of AGM
20th Jul 20177:00 amRNSAGM Statement
5th Jun 20177:00 amRNSHolding(s) in Company
23rd May 20177:00 amRNSFinal Results
11th Apr 20177:00 amRNSTrading Update
23rd Mar 20177:00 amRNSNew Machining Facility Open Day
21st Mar 20172:24 pmRNSHardman Research: Turbo-charging into growth phase
10th Jan 20172:15 pmRNSAppointment of new Nominated Adviser and Broker
19th Dec 20165:01 pmRNSDirector/PDMR Shareholding
29th Nov 20167:00 amRNSHalf-year Report
21st Nov 20167:00 amRNSTrading update
27th Sep 20161:50 pmRNSHolding(s) in Company
8th Aug 201612:43 pmRNSHolding(s) in Company
22nd Jul 20162:24 pmRNSResult of AGM
22nd Jul 20167:00 amRNSAGM Statement
18th Jul 20167:00 amRNSBoard Appointment
29th Jun 20167:00 amRNSPromoted to Category "A" supplier by IHI
24th May 20167:00 amRNSFinal Results
29th Feb 20167:00 amRNSTrading Update, New Contract & New Facility
26th Jan 20164:26 pmRNSHolding(s) in Company
26th Jan 20161:19 pmRNSHolding(s) in Company
5th Jan 20161:26 pmRNSHolding(s) in Company
1st Dec 201510:03 amRNSDirector/PDMR Shareholding
24th Nov 20157:00 amRNSHalf Yearly Report
6th Aug 20157:00 amRNSChange of Adviser
4th Aug 20153:58 pmRNSHolding(s) in Company
17th Jul 20155:07 pmRNSResult of AGM
17th Jul 20157:00 amRNSAGM Statement
19th May 20157:00 amRNSFinal Results
27th Nov 20144:50 pmRNSDirector/PDMR Shareholding
25th Nov 20147:00 amRNSHalf Yearly Results
18th Nov 20147:00 amRNSMajor Contract Win
17th Oct 20147:00 amRNSMajor contract win
14th Oct 20147:00 amRNSChange of Auditor
8th Aug 20143:21 pmRNSDirector/PDMR Shareholding
1st Aug 20149:00 amRNSResult of AGM
31st Jul 20147:00 amRNSAGM Statement
20th May 20147:00 amRNSFinal Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.