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1,784.00 -78.00 (-4.19%)

Bid:

1,776.00

Ask:

1,788.00

Spread: 12.00 (0.676%)

Market Cap: £500.09m

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Board Changes

5 Apr 2016 07:00

XP POWER LTD - Board Changes

PR Newswire

London, April 5

5 April 2016

XP Power Limited

Board Changes

XP Power Limited ("the Company") confirms, as previously outlined in the Annual Results for the year ended 31 December 2015, that John Dyson, former non-executive director, has stepped down from the Board of the Company, effective 1 April 2016.

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 976 5086

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman

Date		Source	Headline
1st Apr 2021	7:00 am	PRN	Grant of LTIP and RSP awards
23rd Mar 2021	7:17 am	PRN	Holding(s) in Company
8th Mar 2021	7:00 am	PRN	Blocklisting - Six Monthly Return
3rd Mar 2021	7:00 am	EQS	Edison Investment Research Limited: XP Power (XPP): A record year
2nd Mar 2021	7:00 am	PRN	Annual Results for the year ended 31 December 2020
24th Feb 2021	3:17 pm	PRN	Holding(s) in Company
14th Jan 2021	7:00 am	PRN	Holding(s) in Company
12th Jan 2021	7:00 am	PRN	Pre-close Trading Update
17th Dec 2020	7:00 am	PRN	Holding(s) in Company
27th Nov 2020	4:42 pm	RNS	Second Price Monitoring Extn
27th Nov 2020	4:35 pm	RNS	Price Monitoring Extension
19th Nov 2020	7:00 am	PRN	Holding(s) in Company
12th Oct 2020	9:20 am	PRN	Dividend Date Correction
12th Oct 2020	7:00 am	PRN	CEO Succession
12th Oct 2020	7:00 am	PRN	Q3 Trading Update
8th Oct 2020	7:39 am	PRN	Change of Remuneration Committee Chair
14th Sep 2020	7:00 am	PRN	Holding(s) in Company
7th Sep 2020	7:00 am	PRN	Blocklisting - Six Monthly Return
10th Aug 2020	7:00 am	PRN	Director/PDMR Shareholding
6th Aug 2020	2:48 pm	PRN	Director/PDMR Shareholding
6th Aug 2020	12:14 pm	PRN	Director/PDMR Shareholding
6th Aug 2020	7:00 am	PRN	Total Voting Rights – Shares Issued from Block Listing
4th Aug 2020	7:00 am	PRN	PDMR Shareholding
3rd Aug 2020	12:02 pm	RNS	Price Monitoring Extension
3rd Aug 2020	7:00 am	PRN	Half-year Report
8th Jul 2020	4:41 pm	RNS	Second Price Monitoring Extn
8th Jul 2020	4:35 pm	RNS	Price Monitoring Extension
29th Jun 2020	7:00 am	PRN	Statement on 2020 AGM Votes on Remuneration
12th Jun 2020	8:18 am	PRN	Director/PDMR Shareholding
5th Jun 2020	2:32 pm	PRN	Director/PDMR Shareholding
4th Jun 2020	2:40 pm	PRN	Director/PDMR Shareholding
4th Jun 2020	7:00 am	PRN	Trading Update
11th May 2020	12:07 pm	RNS	Second Price Monitoring Extn
11th May 2020	12:02 pm	RNS	Price Monitoring Extension
5th May 2020	7:00 am	PRN	Total Voting Rights – Shares Issued from Block Listing
4th May 2020	7:00 am	PRN	Disclosure of Rights Attaching to Equity Shares
24th Apr 2020	4:35 pm	RNS	Price Monitoring Extension
24th Apr 2020	12:07 pm	RNS	Second Price Monitoring Extn
24th Apr 2020	12:02 pm	RNS	Price Monitoring Extension
23rd Apr 2020	7:00 am	PRN	Grant of LTIP and RSU awards
21st Apr 2020	11:24 am	PRN	Result of Annual General Meeting
8th Apr 2020	12:07 pm	RNS	Second Price Monitoring Extn
8th Apr 2020	12:02 pm	RNS	Price Monitoring Extension
3rd Apr 2020	2:19 pm	PRN	Holding(s) in Company
3rd Apr 2020	7:00 am	PRN	Trading Update and COVID-19 Impact
1st Apr 2020	12:07 pm	RNS	Second Price Monitoring Extn
1st Apr 2020	12:02 pm	RNS	Price Monitoring Extension
5th Mar 2020	3:18 pm	PRN	Blocklisting - Six monthly return
5th Mar 2020	3:09 pm	PRN	Holding(s) in Company
3rd Mar 2020	7:00 am	PRN	Annual Results for the year ended 31 December 2019

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