GOODWIN PLC — Board/Management Information 2019

Jan 2, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9222L

Goodwin PLC

02 January 2019

2nd January 2019

GOODWIN PLC ("the Company")                                     

RESIGNATION OF COMPANY SECRETARY

The Company announces the resignation due to retirement on 2nd January 2019 of

Mrs. Pamela Ashley, Company Secretary.

The Board wishes to place on record its appreciation of Mrs. Ashley's hard work and loyalty to the Group during a period of over forty two years' employment, the last twenty six of which have been as Company Secretary.        

Mrs. Ashley will continue to be employed on a part time basis as a member of the Audit Committee.                                                                               

Mrs. Ashley is replaced as Company Secretary by Mrs. Jenny Martin, who has worked for the Company as Assistant Company Secretary since 2013, during which time she has qualified as a Chartered Company Secretary.

J. W. GOODWIN

Chairman.

End.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

COSKLLBBKFFFBBZ