Business
Result of AGM and Directorate Change
Result of AGM and Directorate Change.
About this update from Michelmersh Brick Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 7778E Michelmersh Brick Holdings PLC 10 May 2017 \n\n10 May 2017\nMichelmersh Brick Holdings PLC\n(\"MBH\", or the \"Group\")\nResult of AGM and Directorate Change\n \nMichelmersh 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.\n \nEric 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. \n \nThe Board at Michelmersh thank Eric for his contribution over the last 20 years and wish him well in the future.\n \n Enquiries:\n \n\n\n\n\nMichelmersh Brick Holdings\nFrank Hanna, Joint CEO\nStephen Morgan, Finance Director\n \n\n\n01825 430 412\n\n\n\n\n\n\n\nCenkos Securities plc\nBobbie Hilliam (NOMAD)\nHarry Pardoe\nAlex Aylen (Sales)\n \n\n\n020 7397 8900\n\n\n\n\n\n\n\nYellow Jersey PR\nCharles Goodwin\nDominic Barretto\n \n\n\n \n07747 788 221\n07768 537 739\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAbout Michelmersh Brick Holdings PLC:\n \nMichelmersh 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.\nEstablished 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.\nMichelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs o...