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Directorate Change

31 Oct 2017 07:00

BODYCOTE PLC - Directorate Change

BODYCOTE PLC - Directorate Change

PR Newswire

London, October 30

31 October 2017

Bodycote plc (“Bodycote”)

Directorate Change – Appointment of Non-Executive Chairman

Bodycote plc, is pleased to announce that it has appointed Anne Quinn CBE as Non-Executive Chairman with effect from 1 January 2018.

Anne Quinn has extensive experience in capital intensive and manufacturing industries. She spent her early career with NZ Forest Products Limited and the US management consulting company Resource Planning Associates. She has wide-ranging global experience having joined Standard Oil of Ohio in 1982, which was subsequently acquired by BP plc, following which she went on to work for BP in the US, Belgium, Colombia and the UK. She held a number of executive positions, including group vice president until 2007. From 2008 until 2009 Anne was a managing director of Riverstone Holdings (Europe), a private equity investment firm, specialising in the renewable and conventional energy and power industries.

Anne is currently a Non-Executive Director of Smiths Group plc, having joined the Board in 2009. She has previously held positions as a Non-Executive Director of BOC Group plc and Senior Independent Director of Mondi plc. 

As announced on 30 March 2017 Alan Thomson informed the Board of his intention to step down as Chairman and retire as a Director of the Company once a successor had been identified. Alan will step down as Chairman and retire as a Director on 31 December 2017.

For further information, please contact: 

Bodycote plcStephen Harris, Chief Executive +44 (0) 1625 505300Dominique Yates, Chief Financial Officer +44 (0) 1625 505300FTI Consulting

Richard MountainSusanne Yule +44 (0) 20 7269 7291

About Bodycote

With more than 180 accredited facilities in 23 countries, Bodycote is the world’s largest provider of heat treatment and other thermal processing services. Bodycote improves the properties of metals and alloys, extending the life of vital components for a wide range of industries, including aerospace, defense, automotive, power generation, oil & gas, construction, medical and transportation. Customers in all of these industries have entrusted their products to Bodycote’s care for more than 30 years. For more information, visit www.bodycote.com.

Date   Source Headline
31st Mar 20094:28 pmPRNTotal Voting Rights - March 2009
31st Mar 200911:08 amPRNArtemis voting rights at 5.12%
26th Mar 200912:16 pmPRNPublication of Annual Report etc
24th Mar 20094:06 pmPRNNorges Bank voting rights at 3.22%
20th Mar 20094:30 pmPRNL and G voting rights at 3.91%
16th Mar 20095:26 pmPRNChairman increases stake
16th Mar 200912:18 pmPRNStandard Life voting rights at 9.89%
16th Mar 200910:41 amPRNJPMorgan Asset Management voing rights at 4.83%
16th Mar 200910:36 amPRNLegal & General's votings rights at 4.18%
5th Mar 200912:07 pmPRNArtemis voting rights total 4.8%
2nd Mar 200911:54 amPRNJPMorgan voting rights at 5.17%
27th Feb 20095:38 pmPRNTotal Voting Rights
25th Feb 20097:00 amRNSFinal Results
19th Feb 20099:16 amPRNJPMorgan Chase voting rights at 4.69%
13th Feb 20096:02 pmPRNStandard Life's voting rights at 10.97%
12th Feb 20094:25 pmPRNHolding(s) in Company
11th Feb 20094:36 pmPRNBlocklisting - Interim Review
10th Feb 20092:17 pmPRNStandard Life's voting rights at 12.79%
10th Feb 20092:07 pmPRNDirector Declaration
10th Feb 200912:40 pmPRNLD Pensions' voting rights at 3.52%
9th Feb 20093:06 pmPRNJPMorgan Chase voting rights at 5.04%
9th Feb 20092:49 pmPRNLloyds' voting rights now 5.72%
6th Feb 200910:32 amPRNStandard Life voting rights at 13.75%
30th Jan 20096:11 pmPRNTotal Voting Rights - January 2009
26th Jan 20099:53 amPRNL&G voting rights now 3.96%
20th Jan 20095:50 pmPRNLloyds voting rights at 6.56%
7th Jan 20097:00 amPRNAppointment of Chief Executive
5th Jan 20099:27 amPRNTotal Voting Rights - December 2008
19th Dec 20089:37 amPRNSettlement of 'B' share dividend and initial redemption
17th Dec 20084:46 pmPRNHSBC votings rights fall below 3%
8th Dec 20085:06 pmPRNReturn of Cash - Result of General Meeting
3rd Dec 20083:42 pmPRNHSBC voting rights at 5.84%
21st Nov 20083:07 pmRNSPublication of Circular
21st Nov 20087:00 amRNSReturn of Cash to Shareholders
17th Nov 20087:00 amPRNInterim Management Statement
10th Nov 20087:00 amPRNShare interests of Chairman & CEO Designate
5th Nov 200810:30 amPRNShareholding of CEO Designate
31st Oct 20086:15 pmPRNDirector Declaration
31st Oct 20086:11 pmPRNTotal Voting Rights - October 2008
27th Oct 200810:46 amPRNDirector's share purchase
22nd Oct 20083:58 pmPRNFinance Director share purchase
20th Oct 20085:19 pmPRNDirector/PDMR Shareholdings
17th Oct 20084:03 pmPRNDirector Declaration
17th Oct 20083:31 pmPRNHSBC stake now 6%
17th Oct 20081:47 pmPRNCompletion of Disposal of Testing Business
10th Oct 20085:40 pmPRNHSBC voting rights at 5.96%
10th Oct 200810:53 amPRNAXA'S voting rights now total 4.97%
9th Oct 200811:20 amPRNResult of General Meeting - Sale of Testing Business
7th Oct 20087:00 amPRNAppointment of Chief Executive
1st Oct 200810:29 amPRNTotal Voting Rights - September

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