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Pin to quick picksSpirax-Sarco Regulatory News (SPX)

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Board Changes

31 Jan 2023 09:30

RNS Number : 8632L
Spirax-Sarco Engineering PLC
31 January 2023
 

 

 

 

31 January 2023

 

BOARD CHANGES

 

Spirax‑Sarco Engineering plc, the thermal energy management and niche pumping specialist, announces that Olivia Qiu, Non-Executive Director, has decided to step down from the Board for personal reasons as of 31 January 2023.

 

Jamie Pike, Chair of Spirax-Sarco Engineering, said: "On behalf of our shareholders, the Board acknowledges with gratitude Olivia's significant contribution since her appointment. We respect her decision to step back from some of her external commitments at this time and we wish her all the very best for her future".

 

In line with the succession planning undertaken by the Nomination Committee, we have initiated the process to appoint another Non-Executive Director with the skills and experience required to support the implementation of our strategies in line with our commitments to inclusion and diversity.

 

There are no further disclosures to be made pursuant to Listing Rule 9.6.13.

 

Enquiries:

 

Andy Robson, General Counsel

Tel: 01242 535276

 

About Spirax‐Sarco Engineering plc

Spirax‐Sarco Engineering plc is a thermal energy management and niche pumping specialist. It comprises three world‐leading Businesses: Steam Specialties, for the control and management of steam; Electric Thermal Solutions, for advanced electrical process heating and temperature management solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties and Electric Thermal Solutions Businesses provide a broad range of fluid control and electrical process heating products, engineered packages, site services and systems expertise for a diverse range of industrial and institutional customers. Both Businesses help their end users to improve production efficiency, meet their environmental sustainability targets, improve product quality and enhance the safety of their operations. Watson‐Marlow provides solutions for a wide variety of demanding fluid path applications with highly accurate, controllable and virtually maintenance-free pumps and associated technologies.

 

The Group is headquartered in Cheltenham, UK, has strategically located manufacturing plants around the world and employs over 10,000 people, including more than 2,000 direct sales and service engineers. The Company's shares have been listed on the London Stock Exchange since 1959 (symbol: SPX) and it is a constituent of the FTSE 100 and the FTSE4Good indices.

 

Further information can be found at www.spiraxsarcoengineering.com

 

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BOAUVOBROOUARAR
Date   Source Headline
4th Nov 20164:27 pmRNSTotal Voting Rights
28th Oct 20167:00 amRNSBoard Succession Changes
17th Oct 20162:49 pmRNSAdditional Listing
14th Oct 20165:03 pmRNSDirector/PDMR Shareholding
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14th Oct 20163:17 pmRNSBlock listing Interim Review
6th Oct 201611:48 amRNSNotification of Release Date - Trading Statement
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12th Aug 20163:51 pmRNSDirector/PDMR Shareholding
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9th Aug 20167:00 amRNS2016 Half Year Results
5th Aug 20162:56 pmRNSTotal Voting Rights
1st Jul 201611:43 amRNSTotal Voting Rights
29th Jun 20169:29 amRNSNotice of Results
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6th May 20169:45 amRNSHolding(s) in Company
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22nd Mar 201611:21 amRNSTotal Voting Rights
21st Mar 20162:15 pmRNSAnnual Report 2015 & Notice of AGM
15th Mar 201610:11 amRNSDisclosure of Home Member State
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3rd Mar 20167:00 amRNSFinal Results 2015
23rd Feb 201611:05 amRNSTotal Voting Rights
29th Jan 20169:10 amRNSBlocklisting Interim Review
22nd Jan 20168:21 amRNSTotal Voting Rights
6th Jan 201612:36 pmRNSHolding(s) in Company
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8th Dec 201510:21 amRNSHolding(s) in Company
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23rd Nov 20151:31 pmRNSTotal Voting Rights
19th Nov 20153:18 pmRNSHolding(s) in Company
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17th Nov 20157:00 amRNSTrading Update
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