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Director Declaration & Directorate Change

Director Declaration & Directorate Change.

articleOxford Instruments PlcFebruary 24, 20165/company/oxford-instruments-plc/news/director-declaration-and-directorate-change
Director Declaration & Directorate Change

About this update from Oxford Instruments Plc

[{"type":"text","content":"\n \nRNS Number : 9216P Oxford Instruments PLC 24 February 2016  \n\nOxford Instruments plc \n \nDirector Declaration & Directorate Change\n \nOxford Instruments plc, a leading provider of high-technology tools and systems for industry and research, announces that it has been advised pursuant to Listing Rule 9.6.14(2) that Jock Lennox, Non-Executive Director has been appointed a Non-Executive Director of Barratt Developments plc, listed on the London Stock Exchange, with effect from 1 July 2016.\n \nThe Company further announces that Jock Lennox has notified the Board that he will not be standing for re-election at the Company's AGM due to take place on 13 September 2016 and will therefore be stepping down from the Board at this date. \n \nAs notified in the announcement made on 2 February 2016, Mary Waldner, appointed to the Board on 4 February 2016, will succeed Jock Lennox as Chairman of the Audit & Risk Committee in July 2016.  Jock will continue in his role as Senior Independent Director until the AGM.\n \n \nNigel Keen, Chairman, said:-\n\"On behalf of the Board, I would like to thank Jock for his dedication and significant input to Oxford Instruments since 2009 and for his support as Chairman of the Audit & Risk Committee and Senior Independent Director.\"\n \n \n \nEnquiries:\n \nOxford Instruments plc                                                          Tel:  01865 393200\nJonathan Flint, Chief Executive\nKevin Boyd, Group Finance Director\n \nMHP Communications                                                           Tel:  020 3128 8100\nRachel Hirst/ Jamie Ricketts \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange&nb...

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