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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
7th Nov 20147:00 amRNSInterim Management Statement
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2nd Apr 201411:12 amRNSHolding(s) in Company
24th Mar 20144:28 pmRNSAnnual Financial Report
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6th Mar 20147:00 amRNSFinal Results
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22nd Jan 201411:04 amRNSNotification of Key Dates
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16th Dec 20139:30 amRNSChange of Auditor
16th Dec 20138:30 amRNSBoard Succession Changes
11th Dec 20132:59 pmRNSDirector/PDMR Shareholding
10th Dec 20139:00 amRNSDirector Declaration
5th Dec 20134:27 pmRNSTotal Voting Rights
29th Nov 20134:21 pmRNSHolding(s) in Company
27th Nov 20134:20 pmRNSDirector/PDMR Shareholding
18th Nov 201312:36 pmRNSDirector/PDMR Shareholding

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