John Lewis of Hungerford plc announces that Malcolm Hepworth has resigned as a non- executive director with immediate effect due to ill health. The Board wishes Mr Hepworth well with his continued recovery and wishes to express its appreciation of his valuable contribution to the Board since his appointment in 2006.
The Board intends to appoint a new non-executive director to the Board and a further update will be provided to shareholders in due course.
Enquiries: John Lewis of Hungerford plc | 01235 774300 |
Jon Rosby, Managing Director | |
Smith & Williamson Corporate Finance Limited | 0117 376 2213 |
Martyn Fraser |
John Lewis of Hungerford plc issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 10:49:06 UTC
Original Document: http://www.john-lewis.co.uk/assets/JO532_resignation%5B3%5D.pdf