Last checked at 23 Jul 2019 07:00
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) Kevin Nolan, Chief Executive Neil Davies, Finance Director |
| T: 01922 707100
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Cenkos Securities plc (Nominated Adviser and Broker) Russell Cook, Katy Birkin |
| T: 020 7397 8900 |
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KTZ Communications (Financial PR) Katie Tzouliadis, Dan Mahoney |
| T: 020 3178 6378 |