2 Jan 2019 09:15
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2nd January 2019
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GOODWIN PLC ("the Company") Â
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RESIGNATION OF COMPANY SECRETARY
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The Company announces the resignation due to retirement on 2nd January 2019 of
Mrs. Pamela Ashley, Company Secretary.
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The Board wishes to place on record its appreciation of Mrs. Ashley's hard work and loyalty to the Group during a period of over forty two years' employment, the last twenty six of which have been as Company Secretary.
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Mrs. Ashley will continue to be employed on a part time basis as a member of the Audit Committee.
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Mrs. Ashley is replaced as Company Secretary by Mrs. Jenny Martin, who has worked for the Company as Assistant Company Secretary since 2013, during which time she has qualified as a Chartered Company Secretary.
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J. W. GOODWIN
Chairman.
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End.
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