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Pin to quick picksVictrex Regulatory News (VCT)

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Directorate Change

12 Nov 2019 12:00

RNS Number : 1255T
Victrex PLC
12 November 2019
 

 

12 November 2019

Victrex plc - Directorate Change

Pamela Kirby to step down as Senior Independent Director in 2020

Victrex plc, an innovative world leader in high performance polymer solutions, today announces that Pamela Kirby, Senior Independent Director and a Non-Executive Director of the Company, has notified the Board of her intention not to seek re-election at the 2020 Annual General Meeting in February 2020. Pam has served the Board of Victrex since 2011 and as Senior Independent Director since 2014.

A search process has now commenced for a new Senior Independent Director.

Larry Pentz, Chairman of Victrex, said: "The Board and the Company fully recognises Pam's contribution to Victrex, since 2011 as a Non-Executive Director, and as the Senior Independent Director since 2014. Her diligence and insight from both her Executive career and Non-Executive roles at other Boards has benefited us greatly and I would like to thank her and wish her well."

 

About Victrex:

Victrex is an innovative world leader in high performance polymer solutions, focused on the strategic markets of automotive, aerospace, energy (including manufacturing & engineering), electronics and medical. Every day, millions of people use products and applications which contain our materials - from smartphones, aeroplanes and cars to oil and gas operations and medical devices. With over 40 years' experience, we develop world leading solutions in PEEK and PAEK based polymers, semi-finished and finished parts which shape future performance for our customers and our markets, and drive value for our shareholders. Find out more at www.victrexplc.com

 

Enquiries:

Victrex plc:

Andrew Hanson, Director of Investor Relations & Corporate Communications

+44 (0) 1253 898121

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
25th Jul 20197:00 amRNSInterim Management Statement
17th Jul 201910:38 amRNSDirector/PDMR Shareholding
28th Jun 20199:00 amRNSTotal Voting Rights
24th Jun 20197:00 amRNSDirectorate Change
18th Jun 201910:42 amRNSDirector/PDMR Shareholding
3rd Jun 20191:55 pmRNSBlock listing Interim Review
31st May 20193:12 pmRNSDirector/PDMR Shareholding
31st May 20199:00 amRNSTotal Voting Rights
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17th May 201910:50 amRNSDirector/PDMR Shareholding
15th May 20198:49 amRNSDirector/PDMR Shareholding
13th May 20197:00 amRNSHalf-year Report
30th Apr 201910:00 amRNSTotal Voting Rights
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29th Mar 201912:07 pmRNSTotal Voting Rights
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28th Feb 20199:33 amRNSTotal Voting Rights
19th Feb 201910:42 amRNSDirector/PDMR Shareholding
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11th Feb 20194:34 pmRNSHolding(s) in Company
8th Feb 20199:44 amRNSHolding(s) in Company
6th Feb 20192:28 pmRNSResult of AGM
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6th Feb 20197:00 amRNSAGM and Q1 Interim Management Statement
4th Feb 201912:18 pmRNSDirector/PDMR Shareholding
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28th Jan 20194:28 pmRNSHolding(s) in Company
17th Jan 201911:21 amRNSDirector/PDMR Shareholding
11th Jan 20193:44 pmRNSHolding(s) in Company
3rd Jan 20191:00 pmRNSAnnual Financial Report
31st Dec 20189:00 amRNSTotal Voting Rights
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17th Dec 201811:40 amRNSDirector/PDMR Shareholding
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14th Nov 201810:01 amRNSDirector Declaration
31st Oct 201810:29 amRNSTotal Voting Rights
17th Oct 201811:23 amRNSDirector/PDMR Shareholding
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18th Sep 201812:06 pmRNSDirector/PDMR Shareholding
31st Aug 201810:52 amRNSTotal Voting Rights
22nd Aug 201812:46 pmRNSHolding(s) in Company

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