Business
Director Declaration: Additional Directorship
Director Declaration: Additional Directorship.

About this update from Xp Power Ltd.
[{"type":"text","content":"\n\n \n \n\n\n\n\n19 June 2024XP Power Limited(\"XP Power\" or \"the Company\")New directorship notification under Listing Rule 9.6.14Pursuant to Listing Rule 9.6.14(2), XP Power announces that it has been informed that Polly Williams, Senior Independent Director and Chair of the Audit Committee at XP Power, will be appointed as Non-Executive Director and Chair of the Audit Committee at Videndum plc (symbol: VID), with effect from 1 July 2024.The Board is satisfied that Polly's appointment with Videndum plc complies with the UK Corporate Governance Code 2018 and proxy advisor guidelines.Enquiries: \t\t\t\t\t\t\t\t\tXP Power\t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t\t\t\t\tRuth Cartwright, Company Secretary\t\t\t\t\t\t\t\t\t+44 (0)118 984 5515\t\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t\t\t\t\tCitigate Dewe Rogerson\t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t\t\t\t\tKevin Smith/Lucy Gibbs \t\t\t\t\t\t\t\t\t+44 (0)207 638 9571\t\t\t\t\t\t \n\n\n\n\n\n \n\n","length":4860,"tagName":"div"}]