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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
6th Aug 200811:13 amRNSHolding(s) in Company
24th Jul 200812:05 pmRNSResult of AGM
23rd Jul 20087:00 amRNSAGM & Interim Management Stat
11th Jul 20083:23 pmRNSDirector/PDMR Shareholding
11th Jul 20083:21 pmRNSDirector/PDMR Shareholding
11th Jul 20083:19 pmRNSDirector/PDMR Shareholding
2nd Jul 200811:02 amRNSHolding(s) in Company
9th Jun 20087:00 amRNSFinal Results
28th May 200810:16 amRNSNotice of Results
27th May 20087:00 amRNSDirectorate Change
1st May 20089:50 amRNSHolding(s) in Company
18th Apr 20081:00 pmRNSHolding(s) in Company
17th Apr 20084:29 pmRNSHolding(s) in Company
10th Apr 200811:53 amRNSBlocklisting Interim Review
10th Apr 200811:40 amRNSBlocklisting Interim Review
1st Apr 200812:09 pmRNSHolding(s) in Company
13th Mar 200811:42 amRNSHolding(s) in Company
10th Mar 20087:44 amRNSTrading Statement
3rd Mar 20089:48 amRNSHolding(s) in Company
18th Feb 20083:09 pmRNSDirector/PDMR Shareholding
15th Feb 20087:00 amRNSInterim Management Statement
1st Feb 20083:12 pmRNSHolding(s) in Company
29th Jan 20083:59 pmRNSTrading Update
24th Jan 200812:57 pmRNSDirectorate Change
23rd Jan 20085:02 pmRNSDirectorate Change
10th Jan 200812:30 pmRNSDirectorate Change
19th Dec 20073:26 pmRNSHolding(s) in Company
6th Dec 200711:16 amRNSHolding(s) in Company
12th Nov 20077:00 amRNSInterim Results
1st Nov 20073:36 pmRNSHolding(s) in Company
31st Oct 20071:51 pmRNSHolding(s) in Company
17th Oct 20074:49 pmRNSBlocklisting Interim Review
17th Oct 20074:48 pmRNSBlocklisting Interim Review
17th Oct 20074:48 pmRNSBlocklisting Interim Review
5th Oct 200712:10 pmRNSHolding(s) in Company
26th Sep 20073:25 pmRNSDirector/PDMR Shareholding
24th Sep 20079:41 amRNSHolding(s) in Company
24th Sep 20079:24 amRNSNotice of Results
28th Aug 200711:27 amRNSHolding(s) in Company
17th Aug 20073:12 pmRNSHolding(s) in Company
13th Aug 200711:03 amRNSAnnual Information Update
2nd Aug 200710:22 amRNSDirector/PDMR Shareholding
24th Jul 20074:29 pmRNSResult of AGM
24th Jul 20074:25 pmRNSHolding(s) in Company
24th Jul 20074:21 pmRNSHolding(s) in Company
24th Jul 20074:18 pmRNSHolding(s) in Company
24th Jul 20077:00 amRNSInterim Management Statement
19th Jul 20072:39 pmRNSHolding(s) in Company
6th Jul 20072:16 pmRNSHolding(s) in Company
29th Jun 20073:55 pmRNSTotal Voting Rights

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