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On 12 March 2024, Porvair PLC announced that its Senior Independent Non-Executive Director, Sally Martin, will become an Independent Non-Executive Director of Beach Energy Limited (ASX: BPT), effective the same day. This declaration was made under Listing Rule 9.6.14 R (2), and Porvair's Board confirmed its satisfaction that the appointment complies with the UK Corporate Governance Code.
| Date | 12 Mar 2024 |
| Time | 07:00:10 |
| Category | Miscellaneous |
| ID | 3502G |
FOR IMMEDIATE RELEASE 12 March 2024
Director declaration
In accordance with paragraph 9.6.14 R (2) of the Listing Rules, Sally Martin, Senior Independent Non-Executive Director, has advised that she will become an Independent Non-Executive Director of Beach Energy Limited (ASX: BPT), a company listed on the Australian Stock Exchange, with effect from 12 March 2024.
The Board is satisfied that Sally Martin's appointment with Beach Energy Limited complies with the UK Corporate Governance Code.
For further information, please contact:
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Porvair plc |
01553 765 500 |
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Chris Tyler, Group Company Secretary |
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Buchanan Communications |
0207 466 5000 |
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Charles Ryland / Steph Whitmore / Jessica McNab |
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Notes to Editors
Porvair is a group of specialist filtration, laboratory and environmental technology businesses. Its businesses design and manufacture a range of bespoke consumable filtration products that are used in a range of niche filtration markets. It operates in three divisions: Aerospace & Industrial; Laboratory; and Metal Melt Quality.