REG - AO World plc - Directorate Change

AO WorldAnnouncement

14/01/2022 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220114:nRSN4985Ya&default-theme=true

RNS Number : 4985Y  AO World plc  14 January 2022

14 January 2022

AO World plc

("AO" or the "Company")

Directorate Change

AO World plc announces that Luisa D. Delgado has decided to step down as a
Non-Executive Director of the Company with effect from the end of January 2022
to pursue other personal interests.

A selection process for the appointment of her replacement has commenced in
accordance with UK Corporate Governance Code recommendations.  Appointments
to the committee positions vacated by Luisa's departure will be made in due
course.

Geoff Cooper, Chairman said:

"Luisa has made a valued contribution to the Board of AO since she joined
three years ago.  We are of course disappointed she is leaving the Board but
wish her well in her future endeavours."

 

Enquiries:

AO World plc

Cosec@ao.com (mailto:Cosec@ao.com)

IR@ao.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABIMMTMTBBBBT