Michelmersh Brick Holdings PLC Result of AGM and Directorate Change (7778E)
May 10 2017 - 11:28AM
UK Regulatory
TIDMMBH
RNS Number : 7778E
Michelmersh Brick Holdings PLC
10 May 2017
10 May 2017
Michelmersh Brick Holdings PLC
("MBH", or the "Group")
Result of AGM and Directorate Change
Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick,
land development and landfill company, announces that at its Annual
General Meeting held earlier today, Wednesday 10 May 2017, all
resolutions were duly passed.
Eric Gadsden, the non-executive Chairman, steps down from the
Board with immediate effect. He originally announced his intention
to leave the Board in March. Eric became Chairman of the Board in
1997 at the inception of the Company. Eric continues to run his
housing development and investment businesses. The Deputy Chairman,
Martin Warner, will become non-executive Chairman.
The Board at Michelmersh thank Eric for his contribution over
the last 20 years and wish him well in the future.
Enquiries:
Michelmersh Brick Holdings
Frank Hanna, Joint CEO
Stephen Morgan, Finance 01825 430
Director 412
Cenkos Securities plc
Bobbie Hilliam (NOMAD)
Harry Pardoe 020 7397
Alex Aylen (Sales) 8900
Yellow Jersey PR
07747 788
Charles Goodwin 221
07768 537
Dominic Barretto 739
About Michelmersh Brick Holdings PLC:
Michelmersh Brick Holdings PLC is a business with five market
leading brands: Blockleys, Charnwood, Freshfield Lane, Michelmersh
and Hathern Terra Cotta. These divisions operate within a fully
integrated business combining the manufacture of clay bricks, tiles
and pavers. The Group also includes a landfill operator, New Acres
Limited, and seeks to develop future landfill and development
opportunities on ancillary land assets.
Established in 1997 the Company has grown through acquisition
and organic growth into a profitable and asset rich business,
producing approximately 72 million clay bricks, tiles and pavers
per annum. Michelmersh currently owns most of the UK's premium
manufacturing brands and is a leading specification brick and clay
paving manufacturer.
Michelmersh strives to be a well invested, long term,
sustainable, environmentally responsible business. Opportunity,
training and security for all employees, whilst meeting the needs
of stakeholders is at the forefront of everything we do. We aim to
lead the way in producing some of Britain's premium clay products
and enhancing our built environment by adding value to the
architectural landscape for generations to come.
We are Michelmersh Brick Holdings PLC: we are "Britain's Brick
Specialist".
Please visit the Group's website at: www.mbhplc.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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