28th Jan 2009 15:24
Haynes Publishing Group P.L.C.
Retirement of Directors
The Board of Haynes Publishing Group P.L.C. announces that David Suter and Panton Corbett have today retired from their positions as non-executive directors of the Company.
John H Haynes OBE, Chairman said that "he and his fellow directors offered David and Panton their warmest thanks and appreciation for their hard work, dedication and loyalty to the Company during their many years of service as Haynes directors and wished them both a very happy retirement and best wishes for the future."
Following the above retirements Eddie Bell (non-executive director) has been appointed Chairman of the Remuneration Committee and Andrew Garner (non-executive director) has been appointed Chairman of the Audit Committee.
Enquiries :
Haynes Publishing Group P.L.C.
John Haynes OBE, Chairman 01963 442009
Eric Oakley, Group Chief Executive 01963 442009
Related Shares:
HYNS.L