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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Devro Plc | LSE:DVO | London | Ordinary Share | GB0002670437 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 329.00 | 329.00 | 329.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMDVO
RNS Number : 5299Y
Devro PLC
06 March 2017
6 March 2017
Devro plc (the "Company")
Notification of Board changes
Paul Neep, Senior Independent Director of Devro plc, has advised the Company that he will not seek re-election as a Director of the Company at the Annual General Meeting on 26 April 2017, and will retire on that date.
Gerard Hoetmer, Chairman, said, "Paul has served on our Board for 12 years, and on behalf of my colleagues, I would like to thank him sincerely for his significant contribution."
Paul Neep's retirement on 26 April 2017 will result in the following changes to the roles of certain Non-Executive Directors, all with effect from that date:-
-- Paul Withers will take over from Paul Neep as chairman of the Executive Directors' Remuneration Committee.
-- Malcolm Swift will take over from Paul Withers as chairman of the Health and Safety Committee. Paul Withers will remain a member of this Committee.
-- Paul Withers will take over from Paul Neep as Senior Independent Director.
ENDS
Enquiries:
Devro plc
Peter Page, Chief Executive Tel: 020 7182 4960 Rutger Helbing, Group Tel: 020 7182 4960 Finance Director
FTI Consulting
Richard Mountain / Nick Tel: 020 3727 1340 Hasell
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAUGUPGWUPMGQW
(END) Dow Jones Newswires
March 06, 2017 02:01 ET (07:01 GMT)
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