John Lewis Of Hungerford PLC Directorate Change (2409A)
20 Gennaio 2020 - 8:00AM
UK Regulatory
TIDMJLH
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
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No. 596/2014 until the release of this
announcement.
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END
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