John Lewis Of Hunger - Directorate Change
20/01/2020 07:05
RNS Number : 2409A John Lewis Of Hungerford PLC 20 January 2020 20 January 2020 John Lewis of Hungerford plc (the "Company") Directorate change John Lewis of Hungerford Plc (AIM: JLH), the specialist manufacturer and retailer of kitchens, bedrooms and freestanding furniture, announces that Gary O'Brien, Non-Executive Chairman, has resigned as a director of the Company with immediate effect. Kiran Noonan, Managing Director, has been appointed as Acting Chairman with immediate effect until a permanent Non-Executive Chairman is identified and appointed. As a result of Mr O'Brien's resignation, the resolution relating to his re-appointment which was to be presented at the Company's General Meeting scheduled for 21 January 2020 will not be presented at the meeting. Kiran Noonan, Managing Director, commented: "We thank Gary for his contribution to the Company over the recent years and wish him well with his future plans." Gary O'Brien commented: "It is with regret that I have tendered my resignation for personal reasons and I thank all my colleagues in the Company for the support they have given me over my tenure. I also wish them and the Company all the success that they deserve." Enquiries:
| John Lewis of Hungerford plc Kiran Noonan - Managing Director | 01235 774300 |
| Cenkos Securities plc Azhic Basirov Katy Birkin | 0207 397 8900 |