REG - Volution Group plc - Directorate Change

VolutionAnnouncement

08/03/2023 16:00

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RNS Number : 3403S  Volution Group plc  08 March 2023

 

 

 

8 March 2023

 

Volution Group plc

 

Directorate Change

 

Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading
international designer and manufacturer of energy efficient indoor air quality
solutions, announces the following changes to its Nomination Committee that
were agreed by the Board on 7 March 2023.

As previously announced, Paul Hollingworth is due to step down as Chairman of
the Board at the end of June 2023, having served on the Volution Board for
nine years.  The process to appoint a successor is under way and a further
announcement will be made in due course.

As part of the succession planning process, Paul Hollingworth will stand down
as Chair of the Nomination Committee, and as a Committee member, with
immediate effect.  Amanda Mellor, Senior Independent Director, will take over
as the Chair of the Nomination Committee.

This announcement is made in accordance with LR 9.6.11R.

 

- ends -

Enquiries:

 

Volution Group plc

Fiona Smith, Company
Secretary

 

Legal Entity Identifier: 213800EPT84EQCDHO768

 

Note to Editors:

 

Volution Group plc (LSE: FAN) is a leading international designer and
manufacturer of energy efficient indoor air quality solutions.

 

Volution Group comprises 19 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.

Australasia: Simx, Ventair, Manrose.

 

For more information, please go to: www.volutiongroupplc.com
(http://www.volutiongroupplc.com)

 

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