Directorate Change
October 27 2010 - 1:00AM
UK Regulatory
TIDMAGA
27th October 2010
FOR IMMEDIATE RELEASE
AGA Rangemaster Group plc
Board Changes
AGA Rangemaster Group plc (the "Company"), the consumer brands group, is
pleased to announce the appointment of Mr Jonathan Carling as an independent
Non-Executive Director.
Jon Carling is currently the Chief Operating Officer at Aston Martin Lagonda
Limited and prior to that he held senior engineering positions with Jaguar Cars
Limited.
There is no further information to be disclosed in respect of Jon Carling under
paragraphs 9.6.13 (1) to (6) of the Listing Rules.
John Coleman, Non Executive Chairman of AGA Rangemaster Group, commented: "We
are delighted to welcome Jon Carling to the AGA Rangemaster Board. He has
extensive manufacturing, product development and brand experience and I am
confident that he will make a considerable contribution to our Board."
The Company also confirms that in accordance with Listing Rule 9.6.11 Peter Tom
will stand down from the Board with effect from 31st October 2010. Peter has
served as a non-executive director at AGA Rangemaster for six and a half years
and he has chaired the Remuneration Committee and has been the Company's Senior
Independent Director.
John Coleman commented "The Board and management of AGA Rangemaster Group wish
to thank Peter for his valuable contributions to the Group and its development
over recent years. We wish him continuing success as chairman of Leicester
Tigers and with Breedon Aggregates."
Following Peter Tom's resignation, Paul Dermody will become the Senior
Independent Director and will continue to chair the Audit and Risk Committee
and Paul Jackson will chair the Remuneration Committee.
Enquiries:
John Coleman, Chairman, AGA Rangemaster Group plc - 01926 455731
Simon Sporborg/Charlotte Kenyon, Brunswick - 020 7404 5959
END
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