REG - Volution Group plc - Board Change

VolutionAnnouncement

11/12/2024 08:00

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RNS Number : 5781P  Volution Group plc  11 December 2024

 

 

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

- ends -

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
(http://www.volutiongroupplc.com)

 

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