20 Apr 2016 07:00
Date: 20 April 2016
Lakehouse plc
Adjournment of General Meeting and Board Roles
The Board of Lakehouse plc ("Lakehouse" or the "Company") announces that further to the announcement made on 18 April 2016, the General Meeting of the Company held on 19 April 2016 was adjourned indefinitely with the approval of Lakehouse shareholders.
Following a board meeting held following the General Meeting on 19 April 2016, the Board has agreed certain changes to the composition of the Board's Audit, Remuneration and Nomination Committees, taking effect immediately.
The composition of the Audit, Remuneration and Nomination Committees is now as follows:-
Audit Committee |
|
Johnathan Ford | Continuing Chairman |
Jill Ainscough |
|
Robert Legget |
|
Steve Rawlings |
|
|
|
Remuneration Committee |
|
Jill Ainscough | Continuing Chair |
Robert Legget |
|
Steve Rawlings |
|
Johnathan Ford |
|
|
|
Nomination Committee |
|
Ric Piper | Chairman |
Robert Legget |
|
Steve Rawlings |
|
Jill Ainscough |
|
Johnathan Ford |
|
|
|
|
|
|
|
The executive director team will consist of Stuart Black, Chief Executive Officer; Jeremy Simpson, Chief Financial Officer; and Michael McMahon, Executive Director.
For more information please contact:
Lakehouse |
Simon Howell, Company Secretary |
Telephone: 01708 758 800 |
Camarco |
Ginny Pulbrook |
Telephone: 020 3757 4992 |
Notes to Editors:
Lakehouse is an asset and energy support services group that constructs, improves, maintains and provides services to homes, schools and public buildings with a focus on clients in the UK public sector and regulated markets. Services are delivered through four divisions: Regeneration, Compliance, Energy Services and Construction. The Group was founded in 1988 and is headquartered in Romford, Essex. It currently employs approximately 2,400 staff from 35 offices situated throughout England and Scotland.