REG - Chamberlin PLC - Board Appointment <Origin Href="QuoteRef">CMH.L</Origin>

ChamberlinAnnouncement

18/07/2016 07:06

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Reflecting these changes to the Board of Directors, the AGM resolution proposing Alan Howarth's reappointment is to be withdrawn.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)
Kevin Nolan, Chief Executive
David Roberts, Finance Director
T: 01922 707100
Panmure Gordon  
(Nominated Adviser and Broker)
Adam James, Peter Steel 
T: 020 7886 2500
KTZ Communications 
(Financial PR)
Katie Tzouliadis, Viktoria Langley, Emma Pearson 
T: 020 3178 6378

This information is provided by RNS
The company news service from the London Stock Exchange
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