Re: Directorate
27 Maggio 2010 - 8:00AM
UK Regulatory
TIDMLMR
RNS Number : 6140M
Luminar Group Holdings PLC
27 May 2010
Luminar Group Holdings plc
("Luminar")
Re: Directorate
Luminar announces that its Non-Executive Chairman, Alan Jackson, will not stand
for re-election at its forthcoming AGM and will step down from the Board on 13th
July. John Leach, a recently appointed Non-Executive Director, will take on the
role of Chairman from that date. The Board would like to express its gratitude
to Alan for his contribution to Luminar over the past 4 years.
Simon Douglas, CEO, Philip Bowcock, FD, and Non-Executive Directors, Debbie
Hewitt and John Jackson, will make up the remainder of the Board.
Alan Jackson said,
"My plan at Luminar was to appoint a new executive team, to recruit my successor
and then to hand over. John Leach has strong turnaround expertise and is well
placed to guide the team to reignite growth in the business. The timing will
allow them to do so as a strong and united team."
John Leach said,
"My sole purpose is to return value to shareholders. I have known the Luminar
business for a long time, firstly as a large institutional shareholder and now
as a Director. It is a good business and has an excellent newly formed
management team. Together we will focus on generating strong returns for our
shareholders."
27 May 2010
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| | |
+-------------------------------------+------------------------------+
| | |
+-------------------------------------+------------------------------+
| Luminar Group Holdings plc | Tel: 01908 544100 |
+-------------------------------------+------------------------------+
| Simon Douglas, Chief Executive | |
+-------------------------------------+------------------------------+
| | |
+-------------------------------------+------------------------------+
| | Tel: 020 7457 2020 |
| College Hill | |
+-------------------------------------+------------------------------+
| Matthew Smallwood | |
+-------------------------------------+------------------------------+
| Jamie Ramsay | |
+-------------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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