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Directorate Change

4 Dec 2014 07:01

RNS Number : 8215Y
Redhall Group PLC
04 December 2014
 



For immediate release

4 December 2014

Redhall Group plc("Redhall" or the "Company")

Directorate Change

Redhall Group plc (AIM: RHL), the specialist engineering support services group, announces that David Jackson, Chairman, has resigned as a Director of the Company with immediate effect. He joined the Board in 2005 and has held the role of non-executive Chairman since October 2012.

He is succeeded as Chairman by Martyn Everett, who was appointed to the Board as a non-executive director in September.

Martyn Everett commented:

"On behalf of the Board I would like to thank David for his contribution to the development of Redhall over the past ten years."

David Jackson commented: 

 "With a new strategy in place, an excellent executive team driving it forward and a new two year banking facility agreed I believe now is the right time for me to retire. I remain a substantial shareholder and I wish the team and the business every success in the future."

 

Contact details:

 

Redhall Group plc

Tel: +44 (0) 1924 385 386

Phil Brierley, Chief Executive

Chris Kelly, Group Finance Director

 

 

 

Buchanan

Tel: +44 (0) 20 7466 5000

Mark Court, Sophie Cowles

 

 

 

Arden Partners (Joint Broker)

 

Chris Hardie, Director Corporate Finance

Tel: +44 (0) 20 7614 5929

Ed Walsh, Head of Sales

Tel: +44 (0) 20 7614 5964

 

 

Charles Stanley Securities (Joint Broker)

Tel: +44 (0) 20 7149 6000

Russell Cook, Director Corporate Finance

 

Paul Brotherhood, Sales Trading

 

 

 

Altium, NOMAD and Financial Advisors

 

Phil Adams, Simon Lord, Paul Lines

Tel: +44 (0) 845 505 4343

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAQZLBBZLFZFBB
Date   Source Headline
9th Sep 20147:00 amRNSDirectorate Changes
2nd Sep 20147:00 amRNSHolding(s) in Company
4th Aug 20144:57 pmRNSHolding(s) in Company
31st Jul 20147:00 amRNSTrading Update
1st Jul 20147:00 amRNSAppointment of Non-Executive Director
17th Jun 20145:49 pmRNSHolding(s) in Company
12th Jun 20147:00 amRNSInterim Results
6th Jun 20143:45 pmRNSDirectorate change
6th Jun 20147:00 amRNSTrading Update and Directorate Change
20th May 20147:00 amRNSNotice of Interim Results
2nd May 20147:00 amRNSTrading Update and Directorate Change
2nd Apr 201411:16 amRNSHolding(s) in Company
31st Mar 20148:51 amRNSHolding(s) in Company
27th Mar 20147:00 amRNSIssue of Equity and Total Voting Rights
26th Mar 20141:35 pmRNSResult of General Meetings
26th Mar 20147:00 amRNSAGM Statement
10th Mar 20141:28 pmRNSHolding(s) in Company
7th Mar 20147:00 amRNSProposed Placing to raise £7.5 million
25th Feb 201412:00 pmRNSPosting of Annual Report and Notice of AGM
10th Feb 20143:43 pmRNSHolding(s) in Company
10th Feb 20141:46 pmRNSHolding(s) in Company
6th Feb 20147:00 amRNSPreliminary Results
30th Jan 20142:09 pmRNSVivergo Settlement
9th Jan 20149:13 amRNSBanking and Results Date
16th Dec 20134:03 pmRNSJudgement in favour of Redhall and Group Trading U
19th Nov 20137:00 amRNSUpdate on Court Judgement in Vivergo Case
25th Oct 201310:58 amRNSHolding(s) in Company
27th Sep 20133:30 pmRNSDirector/PDMR Shareholding
13th Sep 20137:00 amRNSTrading Update
13th Jun 20137:00 amRNSInterim Results
30th Apr 20137:00 amRNSNotice of Interim Results
5th Mar 20131:31 pmRNSDirectorate Change
6th Feb 20133:34 pmRNSResult of AGM
6th Feb 20137:00 amRNSAGM Statement
22nd Jan 20137:00 amRNSContract Wins
14th Jan 20137:00 amRNSPosting of Annual Report and Notice of AGM
14th Dec 20124:55 pmRNSDirector/PDMR Shareholding
6th Dec 20124:12 pmRNSHolding(s) in Company
6th Dec 20127:00 amRNSPreliminary Results
5th Nov 20127:00 amRNSNotice of Preliminary Results
24th Oct 20127:00 amRNSHolding(s) in Company
9th Oct 201211:33 amRNSDirector/PDMR Shareholding
3rd Oct 20123:26 pmRNSDirector/PDMR Shareholding
3rd Oct 201210:19 amRNSDirector/PDMR Shareholding
21st Sep 20122:02 pmRNSDirector/PDMR Shareholding
21st Sep 20121:59 pmRNSDirector/PDMR Shareholding
17th Sep 201210:24 amRNSDirector/PDMR Shareholding
13th Sep 20122:33 pmRNSDirectorate Change
13th Sep 20122:30 pmRNSTrading Statement
2nd Aug 20125:37 pmRNSDirector/PDMR Shareholding - Replacement

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