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Pin to quick picksXp Power Regulatory News (XPP)

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Director Declaration: Additional Directorship

30 Jan 2024 11:30

XP Power Ltd - Director Declaration: Additional Directorship

XP Power Ltd - Director Declaration: Additional Directorship

PR Newswire

LONDON, United Kingdom, January 30

30 January 2024

XP Power Limited

("XP Power" or "the Company")

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), XP Power announces that it has been informed that Jamie Pike, Chair of the XP Power Board, will be appointed as Chair of the IMI plc Board (symbol: IMI), with effect from 1 January 2025.

Jamie currently holds the position of Chair at Spirax-Sarco Engineering plc (symbol SPX). As announced by Spirax-Sarco, following the expiry of his nine year term as a director, he will step down as Chair and Non-Executive Director of Spirax during 2024, with the process to appoint his successor being well advanced.

The Board is satisfied that Jamie's appointment with IMI plc complies with the UK Corporate Governance Code 2018 and proxy advisor guidelines.

Enquiries:

XP Power

 

Ruth Cartwright, Company Secretary

+44 (0)118 984 5515

 

 

Citigate Dewe Rogerson

 

Kevin Smith/Lucy Gibbs 

+44 (0)207 638 9571

 



Date   Source Headline
27th Jul 20099:24 amPRNHolding(s) in Company
3rd Jul 20097:00 amPRNHolding(s) in Company
2nd Jul 20097:36 amPRNNotice of Results
27th May 20098:56 amPRNHolding(s) in Company
15th May 20097:00 amPRNTrading Statement
12th May 20097:00 amPRNNotice of Trading Update
5th May 20097:00 amPRNHolding(s) in Company
28th Apr 20099:16 amPRNDirector/PDMR Shareholding
27th Apr 20097:00 amPRNDirector/PDMR Shareholding
6th Apr 20097:00 amPRNHolding(s) in Company
23rd Mar 20099:24 amPRNResult of AGM
23rd Feb 200910:43 amPRNFinal Results - Amendment
23rd Feb 20097:00 amPRNFinal Results
19th Feb 20091:42 pmPRNHolding(s) in Company
23rd Jan 20097:00 amPRNTrading Statement
22nd Jan 20099:37 amPRNDirector/PDMR Shareholding
21st Jan 20097:00 amPRNHolding(s) in Company
19th Jan 20097:00 amPRNHolding(s) in Company
15th Jan 20097:00 amPRNAnnual Information Update
19th Dec 20084:37 pmRNSPrice Monitoring Extension
17th Dec 20087:00 amPRNHolding(s) in Company
21st Nov 20087:00 amPRNTrading Statement
20th Nov 20087:00 amPRNTrading Statement
23rd Oct 200812:25 pmPRNDirector/PDMR Shareholding
20th Oct 20087:00 amPRNDirector/PDMR Shareholding
11th Aug 20087:00 amRNSInterim Results
16th Jun 20087:00 amPRNDirectorate Change
21st May 20087:30 amPRNTrading Statement
7th Apr 20084:35 pmRNSPrice Monitoring Extension
2nd Apr 20087:41 amPRNDirector/PDMR Shareholding
1st Apr 20084:52 pmPRNDirector/PDMR Shareholding
31st Mar 20087:00 amPRNHolding(s) in Company
26th Mar 20089:22 amPRNResult of AGM
28th Feb 20084:26 pmPRNDirector/PDMR Shareholding
28th Feb 20087:00 amPRNDirector/PDMR Shareholding
27th Feb 20087:00 amPRNDirector/PDMR Shareholding
25th Feb 20087:00 amPRNFinal Results
30th Jan 200811:01 amPRNNotice of Results
24th Jan 20089:22 amPRNResult of EGM
22nd Jan 20087:00 amPRNHolding(s) in Company
11th Jan 20087:00 amPRNAnnual Information Update
24th Dec 20071:12 pmPRNDirector/PDMR Shareholding
24th Dec 20077:00 amPRNDirector/PDMR Shareholding
12th Nov 20074:37 pmRNSPrice Monitoring Extension
5th Nov 20079:59 amPRNAcquisition
31st Oct 20074:33 pmPRNHolding(s) in Company
31st Oct 20073:22 pmPRNDirector/PDMR Shareholding
31st Oct 20073:21 pmPRNDirector/PDMR Shareholding
30th Oct 20077:30 amPRNTrading Statement
6th Sep 20077:00 amPRNHolding(s) in Company

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