Costain Group PLC Appointment of Chairman Designate (2717U)
2016年4月6日 - 3:00PM
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RNS Number : 2717U
Costain Group PLC
06 April 2016
6 April 2016
COSTAIN GROUP PLC
("Costain" or "the Group")
APPOINTMENT OF CHAIRMAN-DESIGNATE
Costain, the engineering solutions provider, announces that Dr
Paul Golby CBE FREng will join the Board and succeed David Allvey
as Chairman with effect from the close of the Annual General
Meeting on 5 May 2016. David Allvey will step down from the Board
at the same time.
Paul is Chairman of NATS Holdings Limited and a Non-Executive
Director of National Grid plc and was formerly Chairman of AEA
Technology Group plc.
Following an early career across various managerial roles at
Dunlop Holdings plc, BTR plc and Clayhithe plc, Paul spent thirteen
years at E.ON UK plc (formerly PowerGen plc) including nine as
Chief Executive, during which time he oversaw the transformation of
the company from the smallest UK player into one of the country's
leading integrated electricity and gas businesses.
Paul graduated in Mechanical Engineering from Aston University
where he was appointed Pro-Chancellor and Chair of Council in 2009.
He was appointed a member of the Prime Minister's Council for
Science and Technology in June 2011 and has been Chairman of the
Engineering and Physical Sciences Research Council since April
2012.
Paul Golby commented:
"I am honoured to have been asked to join Costain as Chairman.
It is a great British engineering success story with a strong
heritage, outstanding brand and strong market positions. I look
forward to playing a part in delivering further success as the
Group accelerates its growth agenda."
James Morley, Senior Independent Director, commented:
"On behalf of everyone at Costain, I would like to thank David
for the substantial role he has played in guiding the Group on a
profitable and successful journey during his seven years as
Chairman. We wish him well for the future after he formally steps
down in May.
"We are delighted that Paul will be joining Costain. He will
bring significant leadership credentials, experience and knowledge
to the Board at an exciting time in the Group's development."
Enquiries:
Costain Group PLC Tel: 01628 842444
Tracey Wood, Company Secretary
Catherine Warbrick, Investor Relations Director
Instinctif Partners Tel: 020 7457 2020
Mark Garraway
Helen Tarbet
Notes:
i. As David Allvey will be stepping down from the Board with
effect from the close of the Annual General Meeting on 5 May 2016,
resolution 5 as set out in the notice of meeting sent to Costain
shareholders on 31 March 2016 will not be put to the Annual General
Meeting.
ii. No further information is required to be disclosed pursuant
to LR 9.6.13R.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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