Chamberlin PLC Board Retirement (3405G)

TIDMCMH

RNS Number : 3405G

Chamberlin PLC

23 July 2019

AIM: CMH

CHAMBERLIN plc

("Chamberlin" or the "Company")

Board Retirement

Chamberlin, the specialist castings and engineering group, announces that Non-executive Director, Keith Jackson, will be retiring from the Board at the Company's AGM today. The resolution to reappoint him will therefore not be put to the meeting.

Keith steps down from the Board after 14 years, having joined as a Non-executive Director in 2005. However, he will continue in his role as Trustee Chairman of the Chamberlin and Hill Staff Pension and Life Assurance Scheme. David Flowerday will replace Keith as Chair of the Audit Committee. The Board has no current plans to appoint another Non-executive Director.

Chairman, Keith Butler-Wheelhouse, said,

"On behalf of the Board, I would like to place on record our thanks to Keith for his many years of service to Chamberlin. He has made a significant contribution and we wish him well in the future."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries

 
 Chamberlin plc (www.chamberlin.co.uk)     T: 01922 707100 
  Kevin Nolan, Chief Executive 
  Neil Davies, Finance Director 
 
 Cenkos Securities plc                     T: 020 7397 8900 
  (Nominated Adviser and Broker) 
  Russell Cook, Katy Birkin 
 
 KTZ Communications                        T: 020 3178 6378 
  (Financial PR) 
  Katie Tzouliadis, Dan Mahoney 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

BOARTMPTMBJTBBL

(END) Dow Jones Newswires

July 23, 2019 02:01 ET (06:01 GMT)