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MKLW Mucklow (a & J) Group Plc

645.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Mucklow (a & J) Group Plc LSE:MKLW London Ordinary Share GB0006091408 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 645.00 645.00 650.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Mucklow(A.& J.)Group PLC Doc re. Board Changes (3074Y)

20/08/2018 11:58am

UK Regulatory


Mucklow (a & J) (LSE:MKLW)
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RNS Number : 3074Y

Mucklow(A.& J.)Group PLC

20 August 2018

A & J MUCKLOW GROUP PLC

BOARD CHANGES

A & J Mucklow Group Plc, the Midlands based Real Estate Investment Trust (REIT), announces the following future changes to the Board and the Remuneration Committee.

Mr Stephen Gilmore, Chairman of the Remuneration Committee, intends to step down as a Non-Executive Director at the end of the Company's financial year on 30 June 2019. Mr James Retallack, who joined the Board and Remuneration Committee on 1 June 2018, will take over the Chairmanship of the Remuneration Committee on 1 July 2019, by which time he will have been on the Committee for more than the 12 month period, in accordance with the requirements of the July 2018 UK Corporate Governance Code.

Rupert Mucklow, Chairman, commented:

'I am sorry to be losing Stephen as a Non-Executive Director from next year. He has been a valuable member of the Board for ten years and I would like to thank him on behalf of the Board for the significant contribution he has made to the Company during his tenure.'

Contact:

Rupert Mucklow, Chairman

David Wooldridge, Finance Director

0121 550 1841

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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

August 20, 2018 06:58 ET (10:58 GMT)

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