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Pin to quick picksAo World Regulatory News (AO.)

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90.80    -0.10 (-0.11%)
Bid:
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Spread: 0.20 (0.219%)
Market Cap: £507.51m
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Director Declaration

6 Mar 2026 16:07

RNS Number : 7362V
AO World plc
06 March 2026
 

6 March 2026

AO World plc

Director Declaration

 

AO World plc (the "Company") announces that Peter Pritchard, currently a Non-Executive Director of the Company, will be appointed as the Company's Senior Independent Director with effect from 1 April 2026. The Senior Independent Director acts as an alternative point of contact for shareholders and plays an important role in supporting good governance and effective Board dynamics. Peter will continue to serve on the Board as a Non-Executive Director and Chair of the Remuneration Committee, alongside his new responsibilities. There are no further disclosures required in connection with this appointment.

 

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400

 

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Date   Source Headline
9th Nov 201811:09 amRNSPublication of Circular
9th Nov 20187:00 amRNSAO WORLD PLC TO ACQUIRE MOBILE PHONES DIRECT
31st Oct 20181:36 pmRNSHolding(s) in Company
19th Oct 20187:00 amRNSDirectorate Change
11th Oct 20181:23 pmRNSHolding(s) in Company
2nd Oct 20187:00 amRNSCapital Markets Day
25th Jul 20189:00 amRNSDirectorate Change
20th Jul 20189:00 amRNSGrant of options
19th Jul 201811:30 amRNSDirector Declaration
19th Jul 20189:36 amRNSResult of AGM
19th Jul 20187:00 amRNSAGM and Trading Statement
20th Jun 201810:27 amRNSAnnual Report & Accounts and Notice of AGM
5th Jun 20187:00 amRNSFinal Results
2nd May 201810:50 amRNSReplacement - Holding(s) in Company
1st May 201811:38 amRNSHolding(s) in Company
6th Apr 20187:00 amRNSTrading Statement
3rd Apr 201811:23 amRNSDirector/PDMR Shareholding
28th Mar 20184:53 pmRNSDirector/PDMR Shareholding
7th Feb 20184:36 pmRNSPrice Monitoring Extension
26th Jan 20189:35 amRNSSAYE Option Grant and Director/PDMR Shareholding
23rd Jan 201812:43 pmRNSDirector/PDMR Shareholding
16th Jan 20189:28 amRNSHolding(s) in Company
11th Jan 20187:00 amRNS3rd Quarter Results
2nd Jan 20187:00 amRNSHolding(s) in Company
24th Nov 201710:30 amRNSDirectorate Change
21st Nov 20177:00 amRNSHalf-year Report
30th Oct 20179:31 amRNSHolding(s) in Company
7th Sep 201712:04 pmRNSHolding(s) in Company
31st Aug 20174:37 pmRNSPrice Monitoring Extension
21st Aug 201710:02 amRNSHolding(s) in Company
21st Jul 20172:20 pmRNSGrant of Options / PDMR Notification
21st Jul 201712:39 pmRNSResult of AGM
21st Jul 20177:00 amRNSAGM and Trading Statement
10th Jul 20175:04 pmRNSHolding(s) in Company
21st Jun 201710:21 amRNSAnnual Report & Accounts and Notice of AGM
19th Jun 20173:21 pmRNSHolding(s) in Company
7th Jun 20172:45 pmRNSDirector/PDMR Shareholding
6th Jun 20177:00 amRNSFinal Results
24th May 20174:24 pmRNSHolding(s) in Company
11th May 20174:36 pmRNSPrice Monitoring Extension
5th Apr 20179:29 amRNSHolding(s) in Company
5th Apr 20179:27 amRNSDirector/PDMR Shareholding
3rd Apr 20171:39 pmRNSHolding(s) in Company
3rd Apr 20171:37 pmRNSDirector/PDMR Shareholding
3rd Apr 201712:51 pmRNSHolding(s) in Company
3rd Apr 201712:46 pmRNSHolding(s) in Company
3rd Apr 201712:45 pmRNSHolding(s) in Company
3rd Apr 201712:36 pmRNSDirector/PDMR Shareholding
3rd Apr 201712:31 pmRNSTotal Voting Rights
30th Mar 20177:44 amRNSResults of Placing

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