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Board Committee changes

22 Mar 2022 11:57

RNS Number : 6155F
Genuit Group PLC
22 March 2022
 

22 March 2022

 

Genuit Group plc

 

Board Committee changes

 

Genuit Group plc (the "Company" or the "Group") announces that with effect from 21 March 2022, Ron Marsh stepped down as Chair of the Nomination Committee, but will remain a member of the Committee. Mark Hammond, Senior Independent Director, has been appointed as Chair of the Nomination Committee with effect from the same date.

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

 

 

Enquiries:  

Emma Versluys, Company Secretary +44 (0) 1138 315315

 

Notes to Editors:

Genuit Group plc ("Genuit" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment, is the largest manufacturer in the UK, and among the ten largest manufacturers in Europe, of piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient ventilation systems in the UK.

 

The Group operates from 28 facilities in total, and manufactures the UK's widest range of solutions for heating, plumbing, drainage and ventilation. The Group primarily targets the UK and European building and construction markets with a presence in Italy, the Netherlands, Ireland and the Middle East and sales to specific niches in the rest of the world.

Genuit Group plc changed its corporate name from Polypipe Group plc on 6 April 2021. The Group was established in 1980 and has been listed on the London Stock Exchange since 2014.

 

 

 

 

 

 

 

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MSCEAFDAASSAEFA
Date   Source Headline
23rd Mar 20224:09 pmRNSDirector/PDMR Shareholding
22nd Mar 202211:57 amRNSBoard Committee changes
15th Mar 20227:00 amRNSFinal Results
10th Mar 20227:36 amRNSDirector Declaration
31st Jan 20223:10 pmRNSBoard changes update
9th Dec 20218:07 amRNSDirector Declaration
29th Nov 20218:01 amRNSDirectorate Change
16th Nov 20217:00 amRNSTrading Update
10th Nov 20218:02 amRNSDirector Declaration
1st Nov 20213:52 pmRNSBlock listing Interim Review
1st Nov 20218:43 amRNSDirector Declaration
29th Oct 202111:24 amRNSTotal Voting Rights
21st Oct 20214:11 pmRNSDirector/PDMR Shareholding
15th Oct 20215:07 pmRNSHolding(s) in Company
7th Oct 20217:31 amRNSDirector Declaration
8th Sep 202110:34 amRNSHolding(s) in Company
7th Sep 20213:17 pmRNSHolding(s) in Company
1st Sep 20214:00 pmRNSDirector/PDMR Shareholding
26th Aug 20215:14 pmRNSHolding(s) in Company
23rd Aug 20214:58 pmRNSHolding(s) in Company
20th Aug 202110:46 amRNSHolding(s) in Company
17th Aug 20217:00 amRNSHalf-year Report
28th May 20214:00 pmRNSTotal Voting Rights
24th May 20214:24 pmRNSDirector/PDMR Shareholding
20th May 202112:25 pmRNSResult of AGM
20th May 20217:01 amRNSBoard changes
20th May 20217:00 amRNSTrading Update
7th May 20215:23 pmRNSDirector/PDMR Shareholding
7th May 20215:00 pmRNSDirector/PDMR Shareholding
6th May 20215:28 pmRNSDirector/PDMR Shareholding
28th Apr 20214:11 pmRNSBlock Listing Application
19th Apr 20215:35 pmRNSNotice of AGM
8th Apr 20215:40 pmRNSHolding(s) in Company

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