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
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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