Volution Group plc Retirement of Non-Executive Director (1268T)
10 October 2017 - 5:01PM
UK Regulatory
TIDMFAN
RNS Number : 1268T
Volution Group plc
10 October 2017
Embargoed until 7.00am on:
Tuesday 10 October 2017
Volution Group plc
Directorate change
Adrian Barden to retire as Non-Executive Director
Volution Group plc (the "Group", LSE: FAN) a leading supplier of
ventilation products to the residential and commercial construction
markets, announces that Adrian Barden, independent Non-Executive
Director, will retire from the Board with effect from the
conclusion of the Annual General Meeting (AGM) on 13 December
2017.
Adrian Barden was initially appointed to the former holding
company of the Group, Windmill Topco Limited in February 2012 and
provided important continuity on the Board whilst the business
moved from private-equity ownership to a listed company. With the
need to progressively refresh the Board and given that Adrian will
have served just under six years on the current and pre-IPO Board
at the time of the AGM, he will be retiring at the conclusion of
the AGM and will not be seeking re-election from shareholders.
Peter Hill, Chairman, commented:
"Adrian provided important continuity on the Board whilst the
business moved from private-equity ownership to a listed company
and I would like to thank him for his valuable contributions during
his tenure. I wish him well for the future. To ensure an orderly
succession plan, the Nomination Committee has initiated a search
for an independent Non-Executive Director and an announcement will
be made in due course."
-Ends-
For further information:
Enquiries:
Volution Group plc
Ronnie George, Chief +44 (0) 1293
Executive Officer 441501
Ian Dew, Chief Financial +44 (0) 1293
Officer 441536
+44 (0) 207
Tulchan Communications 353 4200
James Macey White
Matt Low
Note to Editors:
Volution Group plc (LSE: FAN) is a leading supplier of
ventilation products to the residential and commercial construction
markets in the UK, the Nordics and Central Europe.
The Volution Group operates through two divisions: the
Ventilation Group and the OEM (Torin-Sifan) division. The
Ventilation Group consists of 13 key brands - Vent-Axia, Manrose,
Diffusion, National Ventilation, Airtech, Breathing Buildings,
Fresh, PAX, VoltAir System, Welair, inVENTer, Brüggemann and
Ventilair, focused primarily on the UK, the Nordic and Central
European ventilation markets. The Ventilation Group principally
supplies ventilation products for residential and commercial
ventilation applications. The OEM (Torin-Sifan) division supplies
motors, fans and blowers to OEMs of heating and ventilation
products for both residential and commercial construction
applications in Europe.
For more information, please go to: www.volutiongroupplc.com
Legal Entity Identifier: 213800EPT84EQCDHO768
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOALLFFTILLAIID
(END) Dow Jones Newswires
October 10, 2017 02:01 ET (06:01 GMT)
Volution (LSE:FAN)
Historical Stock Chart
From Jul 2024 to Aug 2024
Volution (LSE:FAN)
Historical Stock Chart
From Aug 2023 to Aug 2024