Volex PLC Directorate Change (6093C)
April 18 2017 - 7:39AM
UK Regulatory
TIDMVLX
RNS Number : 6093C
Volex PLC
18 April 2017
18 April 2017
Volex plc
Directorate Change
Volex plc ("Volex"), a global provider of power and data cabling
solutions, announces that Dean Moore will join the Board of Volex
as non-executive director, effective from today.
Dean Moore is a chartered accountant with extensive public
company experience and was previously Chief Financial Officer at
Cineworld plc, N Brown Group plc, T&S Stores plc and Graham
Group plc and formerly a non-executive Chairman of Tuxedo Money
Solutions Limited.
He is currently an independent non-executive director and
Chairman of the Remuneration Committee at Cineworld plc.
The board has separately been informed by Bob Beveridge, Senior
Independent Director and Chairman of the Audit Committee, of his
intention to retire from the board with effect from the date of the
annual general meeting of Volex, which will be held on 27 July
2017. It is expected that Dean will assume both roles after the
annual general meeting.
There are no further disclosures pursuant to paragraphs
9.6.13(1) to 9.6.13(6) of the Listing Rules in relation to the
appointment of Mr Moore.
Commenting on the appointment, Volex Executive Chairman, Nat
Rothschild, said:
"Dean brings considerable senior commercial and financial
experience to the board of Volex. I look forward to working closely
with him as we look to deliver value to our shareholders. I would
also like to thank Bob for his invaluable contribution to Volex
over the past two years".
For further information, please contact:
Volex plc +44 (0)208 017 3240
Daren Morris, Chief Financial Officer and Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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