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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
24th Apr 20062:53 pmRNSHolding(s) in Company
21st Apr 200610:43 amRNSSAR 3 - Redhall Group plc
11th Apr 200612:47 pmRNSHolding(s) in Company
7th Apr 200611:34 amRNSChange of Name
6th Apr 20067:00 amRNSDirector Resignation
5th Apr 200612:50 pmRNSResult of AGM
5th Apr 20067:01 amRNSAGM Statement
4th Apr 20064:23 pmRNSHolding(s) in Company-Replace
4th Apr 20063:28 pmRNSHolding(s) in Company
4th Apr 20063:23 pmRNSHolding(s) in Company
9th Mar 200611:27 amRNSHolding(s) in Company
6th Mar 20069:10 amRNSDirector/PDMR Shareholding
6th Mar 20069:02 amRNSHolding(s) in Company
3rd Mar 200612:26 pmRNSGRANT OF OPTIONS
22nd Feb 20067:01 amRNSFinal Results
13th Jan 20063:10 pmRNSIssue of Equity
3rd Jan 20063:10 pmRNSHolding(s) in Company
12th Dec 20052:10 pmRNSHolding(s) in Company
21st Nov 20052:29 pmRNSDirectorate Change
22nd Sep 20054:00 pmRNSDirectorate Change
9th Sep 200510:30 amRNSDirectorate Change
1st Sep 20051:17 pmRNSHolding(s) in Company
23rd Jun 20058:58 amRNSInterim Results
4th May 200511:57 amRNSHolding(s) in Company
28th Apr 20051:11 pmRNSResult of AGM
24th Mar 200510:41 amRNSFinal Results
16th Feb 20053:44 pmRNSRedemp of Unsec Conv Loan Stk

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