RNS Number : 1278I
Marshalls PLC
05 March 2010
Chairman Appointment
The Board of Marshalls plc announces that Mike Davies will be retiring as Non-Executive Chairman of the Board, and as a Director of the Company, immediately after the Annual General Meeting on 12 May 2010.
He will be succeeded as Non-Executive Chairman by Andrew Allner, FCA, who was appointed a Non-Executive Director of Marshalls plc in July 2003. Andrew Allner is a Chartered Accountant and is a Non-Executive Director of CSR plc, Northgate plc and The Go-Ahead Group plc.
This change is the first step in the Board's planned succession and refreshment of the Board's Non-Executive Directors in accordance with good corporate governance. Further announcements will be made in due course.
5 March 2010
Enquiries:
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Graham Holden
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Chief Executive
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Marshalls plc
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01484 438900
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Ian Burrell
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Finance Director
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Marshalls plc
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01484 438900
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Jon Coles
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Brunswick Group
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0207 404 5959
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Kate Miller
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Brunswick Group
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0207 404 5959
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This information is provided by RNS
The company news service from the London Stock Exchange
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