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Pin to quick picksGooch & Housego Regulatory News (GHH)

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Market Cap: £271.52m
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Board Changes

31 May 2024 09:05

RNS Number : 6384Q
Gooch & Housego PLC
31 May 2024
 

 

31 May 2024

 

 

 

Gooch & Housego PLC

("G&H" or the "Company")

 

Board changes

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, announces that Non-Executive Director Brian Phillipson will retire on 30 September 2024 having completed his nine year tenure on the Board. 

The Board of G&H would like to thank Brian for his significant contribution to the business during this time.

Louise Evans has been appointed as Senior Independent Director with effect from 1 June 2024 and Susan Searle has now taken over the role of Chair of the Remuneration Committee.

 

For further information please contact:

 

Charlie Peppiatt, Chief Executive Officer

Chris Jewell, Chief Financial Officer 

Gooch & Housego PLC

+44 (0) 1460 256440

 

Mark Court / Sophie Wills / Abigail Gilchrist

G&H@buchanan.uk.com

Buchanan

+44 (0) 20 7466 5000

 

Christopher Baird / David Anderson

Investec Bank plc

+44 (0) 20 7597 5970

 

Notes to editors

 

1. Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.

 

 

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Date   Source Headline
8th Feb 20073:41 pmRNSHolding(s) in Company
1st Feb 200712:43 pmRNSTotal Voting Rights
1st Feb 200712:42 pmRNSHolding(s) in Company
9th Jan 200710:26 amRNSAdditional Listing
20th Dec 200611:54 amRNSTotal Voting Rights
30th Nov 200610:07 amRNSNotice of Dividend
29th Nov 200611:18 amRNSPreliminary Results-Amendment
29th Nov 20067:02 amRNSAppointment of Director
29th Nov 20067:02 amRNSPreliminary Results
2nd Nov 20067:01 amRNSNotice of Results
4th Oct 20067:00 amRNSFull Year Trading Update
4th Sep 20067:02 amRNSAppointment of new Chairman
2nd Aug 20063:31 pmRNSNotification of Shares
7th Jun 20067:01 amRNSInterim Results
31st May 200610:37 amRNSNotice of Results
8th May 200612:47 pmRNSBoard Change
21st Apr 200611:05 amRNSQueen's award announcement
10th Apr 20067:01 amRNSHalf Year Trading Update
24th Mar 20067:01 amRNSNotification of Shares
9th Mar 200612:49 pmRNSHolding(s) in Company
6th Mar 20067:02 amRNSInstitutional Placing
15th Feb 20067:01 amRNSAGM Statement
7th Feb 20067:02 amRNSAcquisition
24th Jan 20067:01 amRNSUpdate on factory move
7th Dec 20057:02 amRNSFinal Results
25th Nov 20053:01 pmRNSNotice of Results
13th Oct 20057:00 amRNSTrading Update
16th Sep 200512:23 pmRNSRe: Mr A.W. Gooch
8th Jun 20057:00 amRNSInterim Results
10th May 200510:50 amRNSNotice of Results
1st Apr 20057:00 amRNSHeadquarters site update
16th Mar 20057:00 amRNSChange of Adviser
16th Feb 200512:46 pmRNSResult of AGM
16th Feb 20057:00 amRNSAGM Statement
18th Jan 20057:00 amRNSNew Factory Site
12th Jan 20055:04 pmRNSHolding(s) in Company

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