Result of AGM

RNS Number : 3642Y

Pittards PLC

16 May 2016

 

16 May 2016

Pittards Plc

(AIM: PTD)

("Pittards" or the "Company")

Result of AGM

The Company is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed.

As previously announced, Stephen Boyd has retired as a director having been chairman since 2004 and is succeeded by Stephen Yapp who was appointed a director in June 2015. The directors thank Mr Boyd for his significant contributions during his time at the Company and wish him well for the future.

For further information, please contact:
Pittards plc	www.pittardsleather.com
Stephen Yapp, Chairman	[phone]
Reg Hankey, CEO
Jill Williams, Finance Director
WH Ireland Limited	www.wh-ireland.co.uk
John Wakefield/Ed Allsopp	[phone]

 

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