2nd Aug 2005 07:00
Cosalt PLC02 August 2005 Cosalt plc ("Cosalt" or the "Group") Appointment of Chairman The Board of Cosalt announces that David Bolton, B.A. (64) is today retiring asChairman of the Group. David will continue to act as a Non-Executive Directoruntil the Annual General Meeting early in 2006 but does not intend to seekre-election. The Board is pleased to announce that John Kelly, RD., LLB, FCA. (63) willsucceed David Bolton as Chairman of Cosalt. John Kelly, who joined the Board in1986, is a Director within the Investment Division of Close Brothers Group plc. Mr. Kelly will relinquish his position as Chairman of the Audit and RemunerationCommittees of the Board, and those roles will be assumed by David Hobdey, BSc.,FCA, and James Dean, FRICS respectively. 2 August 2005 Enquiries: Cosalt plc Tel: 01472 504 504Bill Wood, Managing Director College Hill Tel: 020 7457 2020Mark GarrawayMatthew Gregorowski This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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