Board Change

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

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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

 

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