Chamberlin PLC Board Appointment (3907E)
18 July 2016 - 7:00AM
UK Regulatory
TIDMCMH
RNS Number : 3907E
Chamberlin PLC
18 July 2016
AIM: CMH
Chamberlin plc
("Chamberlin" or "the Group" or "the Company")
Board Appointment
Chamberlin, the specialist castings and engineering group,
announces the retirement of Non-Executive Director, Alan Howarth,
and the appointment of David Charles Nicholas as a Non-Executive
Director of the Company. Mr Nicholas replaces Alan Howarth who is
retiring after nine years as a Non-Executive Director. Both Board
changes will take effect at the Company's forthcoming Annual
General Meeting ("AGM") on 22 July 2016.
The Board wishes to thank Mr Howarth for his dedication and
contribution to the Company over the last nine years and wishes him
every success in his future ventures.
Mr Nicholas, aged 66 years, was formerly a Board Director of IMI
plc, the specialist engineering company, and held senior management
positions at Tyco International plc, the security systems company.
After he joins Chamberlin, he will be appointed as Chairman of the
Group's Remuneration Committee and will become a member of both the
Audit and Nomination Committees.
Reflecting these changes to the Board of Directors, the AGM
resolution proposing Alan Howarth's reappointment is to be
withdrawn. The AGM notice, included within the Company's Annual
Report and Accounts for the year ended 31 March 2016, is available
to view on the Group's website, www.chamberlin.co.uk.
Chairman, Keith Butler-Wheelhouse, said:
"We would like to thank Alan for his enormous contribution to
Chamberlin over the last nine years and wish him well. At the same
time, we are delighted that David is joining the Board as a
Non-Executive Director. He brings a wealth of experience and we all
look forward to working closely with him."
There are no further details to be disclosed under Rule 17 or
paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Enquiries
Chamberlin plc (www.chamberlin.co.uk) T: 01922 707100
Kevin Nolan, Chief Executive
David Roberts, Finance Director
Panmure Gordon T: 020 7886 2500
(Nominated Adviser and Broker)
Adam James, Peter Steel
KTZ Communications T: 020 3178 6378
(Financial PR)
Katie Tzouliadis, Viktoria
Langley, Emma Pearson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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