Ibstock PLC Board Changes (1784E)
May 04 2017 - 4:24AM
UK Regulatory
TIDMIBST
RNS Number : 1784E
Ibstock PLC
04 May 2017
4 May 2017
Ibstock plc
Board Changes
Ibstock plc ("Ibstock" or the "Company") announces that
following the sale by Diamond (BC) S.à r.l (the "Seller") of its
shareholding in the Company announced on 26 April 2017, the
Relationship Agreement between the Seller and Ibstock has been
terminated. Accordingly, under the terms of the Relationship
Agreement, Matthias Boyer Chammard and Michel Plantevin will resign
from the Board following the AGM to be held on Wednesday 24 May
2017.
Following these resignations, resolutions 7 and 9 seeking the
re-election of Matthias Boyer Chammard and Michel Plantevin,
respectively, which were to be voted upon at the AGM are redundant
and will now be withdrawn.
Jamie Pike, Chairman of Ibstock commented: "I would like to
express personally, and on behalf of the Board, thanks to both
Michel and Matthias for the constructive and thoughtful
contribution they have made to the Board and the Company during our
time as a listed company".
Enquiries
Citigate Dewe Rogerson + 44 (0)20 7638 9571
Kevin Smith
Nick Hayns
Notes to Editors:
Ibstock plc is a leading manufacturer of clay bricks with a
diversified range of clay and concrete products, and operations in
the United Kingdom and the United States. Its principal products
are clay bricks, brick components, concrete roof tiles, concrete
substitutes for stone masonry, concrete fencing and general
concrete building products.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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