XP Power Ltd - Director Declaration: Additional Directorship
19 June 2024 - 4:40PM
UK Regulatory
XP Power Ltd - Director Declaration:
Additional Directorship
PR Newswire
LONDON, United Kingdom, June 19
19 June
2024
XP Power Limited
("XP Power" or "the Company")
New
directorship notification under Listing Rule 9.6.14
Pursuant
to Listing Rule 9.6.14(2), XP Power announces that it has been
informed that Polly Williams, Senior
Independent Director and Chair of the Audit Committee at XP Power,
will be appointed as Non-Executive Director and Chair of the Audit
Committee at Videndum plc (symbol: VID), with effect from
1 July 2024.
The Board
is satisfied that Polly's appointment with Videndum plc complies
with the UK Corporate Governance Code 2018 and proxy advisor
guidelines.
Enquiries:
|
XP
Power
|
|
|
Ruth
Cartwright, Company Secretary
|
+44 (0)118
984 5515
|
|
|
|
|
Citigate
Dewe Rogerson
|
|
|
Kevin
Smith/Lucy Gibbs
|
+44 (0)207
638 9571
|
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