North Midland Construction PLC Confirmation of Board Change (5489C)
01 Ottobre 2018 - 1:44PM
UK Regulatory
TIDMNMD
RNS Number : 5489C
North Midland Construction PLC
01 October 2018
North Midland Construction PLC
Board Change
1 October 2018
North Midland Construction PLC
(the "Group")
Confirmation of Board Change
It was announced at the Annual General Meeting held on 17 May
2018, that Steve Brown, the Senior Non-Executive Director and
Chairman of both the Audit and Remuneration Committees wished to
retire later in the year.
He formally resigned from the Board today, with immediate
effect, after 14 years' service. The process to find a replacement
is already ongoing and a further announcement will be forthcoming
in the near future.
Robert Moyle, Executive Chairman, stated:
"Steve's knowledge, experience and most particularly wisdom have
proved invaluable and of immeasurable benefit to the Group. Both
the Board and shareholders are indebted to him for his total
commitment and formally extend our thanks to him for his 14 years'
service."
Enquiries
North Midland Construction PLC 01623 515 008
Robert Moyle, Executive Chairman
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END
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