XP Power Ltd - Director Declaration: Additional Directorship
19 June 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 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:
| XP Power |
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| Ruth Cartwright, Company Secretary | +44 (0)118 984 5515 |
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| Citigate Dewe Rogerson |
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| Kevin Smith/Lucy Gibbs | +44 (0)207 638 9571 |
