Volution Group plc Board Changes (2802O)
07 Octubre 2021 - 1:04AM
UK Regulatory
TIDMFAN
RNS Number : 2802O
Volution Group plc
07 October 2021
Thursday 7 October 2021
Volution Group plc
Board changes
Volution Group plc (the "Company", the "Group" or "Volution",
LSE: FAN) a leading international designer and manufacturer of
energy efficient indoor air quality solutions, announces the
following changes to the Board as set out in the Announcement of
Preliminary Results 2021 this morning, in accordance with Listing
Rule 9.6.11:
-- Tony Reading will be retiring as a Non-Executive Director and
as Senior Independent Director with effect from the conclusion of
the Annual General Meeting on Thursday 9 December 2021. A search
process, which has commenced, will focus on diversity, to better
reflect our customer base and the wider population in our markets.
Once the Board has approved the appointment of a new independent
Non-Executive Director, an announcement will be made to the London
Stock Exchange; and
-- Amanda Mellor, independent Non-Executive Director, will be
appointed as Senior Independent Director with effect from the
conclusion of the Annual General Meeting on Thursday 9 December
2021. Amanda has been a Board member since March 2018 and has also
been appointed as the Board representative for ESG matters and
attends the Management Sustainability Committee.
Paul Hollingworth, Chairman of the Board, said:
"On behalf of the Board, I would like to thank Tony for his
invaluable contribution to Board discussions over the past seven
years. The Board has greatly appreciated his depth of knowledge and
experience on Board matters and he has provided wise counsel to me
personally in his capacity as Senior Independent Director. I would
like to wish Tony all the very best for the future. I also look
forward to working with Amanda in her new role as Senior
Independent Director."
-ends-
For further information:
For further information:
Volution Group plc
--------------------
Ronnie George, Chief Executive
Officer +44 (0) 1293 441501
--------------------
Andy O'Brien, Chief Financial
Officer +44 (0) 1293 441536
--------------------
+44 (0) 207 353
Tulchan Communications 4200
--------------------
James Macey White
--------------------
Victoria Boxall
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Legal Entity Identifier: 213800EPT84EQCDHO768.
Note to Editors:
Volution Group plc (LSE: FAN) is a leading international
designer and manufacturer of energy efficient indoor air quality
solutions. Volution Group comprises 19 key brands across three
regions:
UK: Vent-Axia, Manrose, Diffusion, National Ventilation,
Airtech, Breathing Buildings, Torin-Sifan.
Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection,
Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.
Australasia: Simx, Ventair, Manrose.
For more information, please go to: www.volutiongroupplc.com
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END
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October 07, 2021 02:04 ET (06:04 GMT)
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