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Director Declaration

26 Jul 2024 17:30

RNS Number : 0939Y
Volex PLC
26 July 2024
 

26 July 2024

Volex plc

("Volex", the "Company" or the "Group")

Director declaration

Volex plc (AIM: VLX) announces that Nat Rothschild, Executive Chairman, has entered into an agreement to be appointed to the Board of Directors of Tennor Holding B.V., a global investment holding company as Chairman. His appointment is expected to be finalised in the coming months. 

Nat Rothschild, Executive Chairman of Volex, said:

"As I outlined at our FY24 results on 26 June, I am incredibly excited at the outlook for our business and remain completely committed to leading Volex forward as we work to deliver on our ambitious five-year plan and build on the strong momentum we have generated in recent years." 

-ENDS-

 

For further information please contact:

Volex plc

Investor.relations@volex.com

Nat Rothschild, Executive Chairman

Jon Boaden, Chief Financial Officer

Chris Bedford, Group General Counsel and Company Secretary

Peel Hunt LLP - Nominated Adviser & Joint Broker

Ed Allsopp

Dom Convey

Ben Harrington

+44 (0)20 7418 8900

 

 

HSBC Bank plc - Joint Broker

Simon Alexander

Joe Weaving

Stephanie Cornish

+44 (0)20 7991 8888

Sodali & Co - Media Enquiries

James White 

Nicholas Johnson

+44 (0)20 7250 1446

 

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RDNEAKXKAFKLEFA
Date   Source Headline
17th Mar 20163:52 pmRNSDirector/PDMR Shareholding
26th Feb 20169:44 amRNSDirector/PDMR Shareholding
26th Feb 20167:00 amRNSTrading Statement
21st Dec 20158:00 amRNSManagement changes
27th Nov 20157:00 amRNSDirectorate Change
16th Nov 20152:46 pmRNSChange of Adviser
12th Nov 20158:00 amRNSHalf Yearly Report
11th Nov 20159:30 amRNSDirector Declaration
9th Nov 20153:37 pmRNSDirector Declaration
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15th Oct 20157:00 amRNSAppointment of Non-Executive Director
2nd Oct 20158:21 amRNSDirector/PDMR Shareholding
1st Oct 20151:11 pmRNSHolding(s) in Company
30th Sep 20157:00 amRNSDirector/PDMR Shareholding
29th Sep 20151:00 pmRNSBoard Change and Trading Update
24th Jul 201512:54 pmRNSAGM Statement
26th Jun 20157:00 amRNSAnnual Report and Notice of AGM
18th Jun 201510:18 amRNSDirector/PDMR Shareholding
11th Jun 20157:00 amRNSPreliminary results for year ended 5 April 2015
8th Jun 20159:32 amRNSDirectorate Change
26th May 201512:01 pmRNSHolding(s) in Company
15th Apr 20157:00 amRNSAppointment of Non-Executive Director
27th Mar 20157:00 amRNSTrading Update
10th Mar 201510:55 amRNSHolding(s) in Company
9th Mar 20152:30 pmRNSHolding(s) in Company
20th Feb 20153:05 pmRNSDirector/PDMR Shareholding
4th Feb 201511:02 amRNSHolding(s) in Company
4th Feb 20158:30 amRNSHolding(s) in Company
30th Dec 20147:00 amRNSDirectorate Change
19th Dec 201412:00 pmRNSDirector/PDMR Shareholding
11th Dec 20147:00 amRNSBoard Change
8th Dec 201411:48 amRNSHolding(s) in Company
14th Nov 20141:45 pmRNSHolding(s) in Company
13th Nov 20143:52 pmRNSDirector/PDMR Shareholding
13th Nov 20141:49 pmRNSDirector/PDMR Shareholding
13th Nov 20147:00 amRNSVolex plc - Half year results to 5 October 2014
31st Oct 20143:05 pmRNSHolding(s) in Company
12th Sep 20144:23 pmRNSReplacement Director/PDMR Shareholding
12th Sep 201412:33 pmRNSDirector/PDMR Shareholding
21st Aug 201411:38 amRNSHolding(s) in Company
28th Jul 201411:01 amRNSDirector/PDMR Shareholding
21st Jul 201410:17 amRNSDirector/PDMR Shareholding
18th Jul 201411:03 amRNSResult of AGM
18th Jul 20149:39 amRNSAGM Statement
15th Jul 201410:08 amRNSDirector/PDMR Shareholding
14th Jul 201411:40 amRNSHolding(s) in Company
3rd Jul 20144:47 pmRNSHolding(s) in Company
3rd Jul 20142:59 pmRNSHolding(s) in Company
1st Jul 20141:55 pmRNSResult of General Meeting
1st Jul 20147:01 amRNSPublication of Prospectus

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