Last checked at 26 Jan 2017 07:00
25 January 2017
AO World plc
Directorate Change
AO World plc (the "Company") announces that the initial three year term of Rudi Lamprecht's appointment as a Non-Executive Director of the Company is due to expire on 16 February 2017 and, by mutual agreement, his tenure will not be renewed. The Board thanks Rudi for his contribution to the Board during his time with the Company and wishes him well for his future endeavours.
Accordingly, the Nomination Committee will commence a process to identify and appoint a new Non-Executive Director to the Board over the coming months. In the interim, Brian McBride will replace Mr Lamprecht on the Company's Audit Committee and Geoff Cooper will join the Remuneration Committee.
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
Tel: +44(0)1204 672400
Tulchan Communications
Susanna Voyle
Michelle Clarke
Tel: +44(0) 20 7353 4200