Established in 1919, Clough delivers an integrated Engineering, Procurement and Construction service primarily to oil and gas projects in Australia, South East Asia and the USA. The Group's services range from concept development through design, construction, installation, commissioning, operations and maintenance.

Clough Limited (ASX:CLO) today announced that Mr John Cooper has resigned from the Clough Board, effective 31 January 2010, after 3 years in office.

Mr Cooper was appointed to the Clough Limited Board in August 2006 and served as Clough’s Non-Executive Deputy Chairman.  In January 2007 Mr Cooper was appointed as Clough’s Chief Executive Officer and during his interim tenure was instrumental in guiding the company through a difficult period prior to the appointment of current Chief Executive Officer John Smith.  Mr Cooper returned to the position of Non-Executive Director for Clough in August 2007.

“John has been an invaluable member of the Board during his 3-year tenure.  His knowledge and experience has been influential in repositioning Clough as an Engineering-led EPC contractor focussing on the oil and gas industry” said Mike Harding, Chairman Clough Limited.

“On behalf of the Board, I would like to thank John for his contribution to Clough and wish him and his family well for the future.”
Ends

For further information, please contact:

Mike Harding, Chairman
0419 754 012

About Clough

Clough delivers an integrated Engineering, Procurement and Construction service to projects in the oil and gas, mineral and infrastructure sectors in Australia and across South East Asia. The Group's services range from concept development through design, construction, installation, commissioning, operations and maintenance.

We deploy a first class suite of integrated management systems and are committed to the concept of zero harm and the wellbeing of our people and to the sustainability of the environment and communities in which we work.