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Senior Independent Director succession

31 May 2023 12:45

RNS Number : 2016B
Bodycote PLC
31 May 2023
 

31 May 2023

Bodycote plc

Senior Independent Director succession

 

In accordance with Listing Rule LR9.6.11, Bodycote plc ("the Company") announces that Patrick Larmon, having joined the Board on 13 September 2016, will be appointed as the Senior Independent Director with effect from 31 May 2023 in succession to Ian Duncan. Having served for nine years, Ian will retire on 17 November 2023 as a non-executive director. We thank Ian for his valuable contribution to the Board.

 

For further information, please contact:

 

Bodycote plc

Stephen Harris, Chief Executive Officer

Tel No +44 (0)1625 505 300

 

FTI Consulting

Richard Mountain / Susanne Yule

Tel No +44 (0) 2037271340

 

 

About Bodycote

With more than 165 accredited facilities in 22 countries, Bodycote is the world's largest provider of heat treatment and specialist thermal processing services. Bodycote improves the properties of metals and alloys for a wide range of manufacturing industries. Customers in these industries have entrusted their products to Bodycote's care for more than 30 years. For more information, visit

www.bodycote.com.

 

 

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Date   Source Headline
8th Mar 20227:46 amPRNHolding(s) in Company
28th Feb 20225:01 pmPRNTotal Voting Rights
7th Feb 20227:00 amRNSDirectorate Change
4th Feb 20228:51 amPRNHolding(s) in Company
4th Feb 20228:48 amPRNHolding(s) in Company
31st Jan 20225:00 pmPRNTotal Voting Rights
31st Dec 20211:30 pmPRNTotal Voting Rights
20th Dec 20217:00 amRNSDirectorate Change
30th Nov 20215:03 pmPRNTotal Voting Rights
23rd Nov 20217:00 amRNSTrading Update
22nd Nov 20218:53 amPRNHolding(s) in Company
29th Oct 20215:05 pmPRNTotal Voting Rights
8th Oct 202110:17 amPRNHolding(s) in Company
4th Oct 20213:31 pmPRNHolding(s) in Company
30th Sep 20215:30 pmPRNTotal Voting Rights
21st Sep 20219:41 amPRNHolding(s) in Company
16th Sep 20219:34 amPRNHolding(s) in Company
14th Sep 20212:43 pmRNSHolding(s) in Company
14th Sep 202112:09 pmRNSHolding(s) in Company
7th Sep 20213:51 pmPRNHolding(s) in Company
3rd Sep 20214:10 pmPRNHolding(s) in Company
31st Aug 20215:02 pmPRNTotal Voting Rights
20th Aug 20214:26 pmRNSHolding(s) in Company
17th Aug 20214:05 pmRNSHolding(s) in Company
30th Jul 20215:03 pmPRNTotal Voting Rights
30th Jul 20217:57 amPRNHolding(s) in Company
29th Jul 20217:00 amRNSInterim results for the six months to 30 June 2021
2nd Jul 20214:30 pmPRNHolding(s) in Company
30th Jun 20215:05 pmPRNTotal Voting Rights
9th Jun 20211:42 pmPRNHolding(s) in Company
28th May 20215:02 pmPRNTotal Voting Rights
27th May 20215:09 pmRNSDirectorate Change
27th May 202112:39 pmRNSResult of AGM
27th May 20217:00 amRNSTrading Update
17th May 20215:00 pmPRNHolding(s) in Company
30th Apr 20215:07 pmPRNReplacement Notice of AGM
30th Apr 20215:01 pmPRNTotal Voting Rights
20th Apr 20214:28 pmPRNDirector/PDMR Shareholding
20th Apr 20214:26 pmPRNDirector/PDMR Shareholding
20th Apr 20217:02 amPRNNotice of AGM and AGM Details
15th Apr 20212:30 pmPRNDirector/PDMR Shareholding
31st Mar 20216:05 pmPRNTotal Voting Rights
16th Mar 20215:32 pmPRNAnnual Financial Report 2020
12th Mar 20217:00 amRNSFull year results
4th Mar 202110:06 amPRNHolding(s) in Company
1st Mar 20217:00 amPRNTotal Voting Rights
18th Feb 20217:00 amRNSAppointment of Joint Corporate Broker
5th Feb 20212:44 pmPRNHolding(s) in Company
29th Jan 20215:02 pmPRNTotal Voting Rights
30th Dec 20205:01 pmPRNTotal Voting Rights

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