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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
7th Oct 20097:00 amRNSTrading Statement
28th Sep 200910:35 amRNSDirector Declaration
9th Sep 20091:31 pmRNSDirector/PDMR Shareholding
4th Aug 200911:56 amRNSAnnual Information Update
3rd Aug 20092:24 pmRNSChange of Registered Office
3rd Aug 200910:32 amRNSDirector Declaration
29th Jul 20095:25 pmRNSResult of AGM
29th Jul 20097:00 amRNSAGM & IMS Statement
27th Jul 20095:48 pmRNSHolding(s) in Company
27th Jul 20093:15 pmRNSHolding(s) in Company
24th Jul 20091:05 pmRNSHolding(s) in Company
29th Jun 20094:05 pmRNSHolding(s) in Company
26th Jun 20094:13 pmRNSHolding(s) in Company
1st Jun 20097:00 amRNSFinal Results
6th May 200911:15 amRNSNotice of Results
30th Apr 20093:50 pmRNSHolding(s) in Company
21st Apr 20093:30 pmRNSHolding(s) in Company
21st Apr 20092:47 pmRNSHolding(s) in Company
20th Apr 20093:17 pmRNSHolding(s) in Company
9th Apr 20099:36 amRNSBlocklisting Interim Review
9th Apr 20099:36 amRNSBlocklisting Interim Review
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31st Mar 20091:49 pmRNSResult of EGM
19th Mar 20091:26 pmRNSDirector/PDMR Shareholding
19th Mar 20097:00 amRNSDirector/PDMR Shareholding
13th Mar 20093:21 pmRNSBanking and Posting Announcement
10th Mar 20097:00 amRNSDirectorate Change
19th Feb 200912:11 pmRNSDirectorate Change
19th Feb 20097:00 amRNSInterim Management Statement
17th Feb 20099:36 amRNSHolding(s) in Company
9th Feb 20094:21 pmRNSProposed Sale
16th Dec 20087:00 amRNSDirectorate Change
8th Dec 20082:55 pmRNSDirectorate Change
5th Dec 20084:21 pmRNSResult of EGM
5th Dec 20083:12 pmRNSHolding(s) in Company
18th Nov 20086:13 pmRNSChange In Director's Details
17th Nov 20087:00 amRNSInterim Results
10th Nov 20089:27 amRNSNotice of EGM
6th Nov 20083:09 pmRNSHolding(s) in Company
23rd Oct 20085:49 pmRNSNotice of request for EGM
20th Oct 20083:23 pmRNSNotice of Results
13th Oct 20084:03 pmRNSDirector Declaration
6th Oct 20083:54 pmRNSHolding(s) in Company
3rd Oct 20083:56 pmRNSHolding(s) in Company
3rd Oct 20083:20 pmRNSBlocklisting Interim Review
3rd Oct 20083:14 pmRNSBlocklisting Interim Review
22nd Sep 20087:00 amRNSStrategic Review and Trading Update
13th Aug 20081:05 pmRNSAnnual Information Update
6th Aug 20083:52 pmRNSHolding(s) in Company
6th Aug 20083:46 pmRNSHolding(s) in Company

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