Carclo plc Directorate Change (8649R)
26 September 2017 - 10:34PM
UK Regulatory
TIDMCAR
RNS Number : 8649R
Carclo plc
26 September 2017
26 September 2017
Carclo plc ("Carclo" or the "Company")
Board changes
The Board announces that Robert Rickman will retire from the
Board at the end of December 2017, after nearly six years as
Non-Executive Director and the Chairman of the Remuneration
Committee. Robert has made a substantial contribution to the
strategic direction of the Company and the Board thanks him for his
service.
The board is also pleased to announce that Mark Rollins will be
appointed to the Carclo Board as a Non-Executive Director, and the
Chairman of the Remuneration Committee with effect from 1 January
2018. He is currently Senior Non-Executive Director of Tyman plc
and Vitec plc and Non-Executive Chairman of Sigma Precision
Components UK Limited. Previously he was Group Chief Executive of
Senior plc ("Senior") from March 2008 to June 2015. He is a
Chartered Accountant and joined Senior from Morgan Crucible plc as
a Division Finance Director in March 1998 and was appointed Group
Finance Director in July 2000.
There are no further disclosures relating to Mark Rollins
required under paragraph 9.6.13R of the Listing Rules.
Enquiries:
Carclo plc 01924 268040
Chris Malley, Chief Executive
Robert Brooksbank, Finance
Director
Peel Hunt LLP 0207 418 8900
Justin Jones
Matthew Brooke-Hitching
Weber Shandwick Financial 020 7067 0700
Nick Oborne
Tom Jenkins
Notes to editors
Carclo plc is a public company whose shares are quoted on the
Main Market of the London Stock Exchange.
Carclo's strategy is to develop and expand its key manufacturing
assets in markets where there remain significant further
opportunities to drive shareholder value. To enhance profit margins
and support its customers, the group has been investing across its
global footprint.
Approximately three fifths of Group revenues are generated from
the supply of fine tolerance, injection moulded plastic components,
mainly for medical products. The balance of Group revenue is
derived mainly from the design and supply of specialised injection
moulded LED based lighting systems to the premium automotive
industry.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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