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Volution Group plc announced that Margaret Amos, a Non-Executive Director, will step down from its Board. Her departure is effective from the conclusion of the Annual General Meeting held on 11 December 2024. The company stated that the search for a new independent Non-Executive Director is under way.
| Date | 11 Dec 2024 |
| Time | 08:00:00 |
| Category | Board changes |
| ID | 5781P |
Wednesday 11 December 2024
Volution Group plc
Board Change
Volution Group plc announces that Margaret Amos, Non-Executive Director, will be stepping down from the Volution Board, effective from the conclusion of today's Annual General Meeting (the "AGM").
Nigel Lingwood, Chairman of the Volution Board commented:
"On behalf of the Board, I would like to thank Margaret for her contribution to Board discussions during her tenure. We wish Margaret all the very best for the future. The search for a new independent Non-Executive Director is under way."
This announcement is made pursuant to UK Listing Rule 6.4.6R
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Enquiries:
Volution Group plc
Fiona Smith, Company Secretary
Legal Entity Identifier: 213800EPT84EQCDHO768
Notes to Editors:
Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions. Volution Group comprises 29 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, VMI, I-Vent.
Australasia: Simx, Ventair, Manrose, DVS, Fantech, Ideal Air, NCS Acoustics, Air Design, Major Air, Systemaire, Burra Steel.
For more information, please go to: www.volutiongroupplc.com