Directorate Change
Margaret Amos, Non-Executive Director, stepping down from the Board effective today.
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Board Change
Volution Group plc announces that Margaret Amos, Non-Executive Director, will be stepping down from the Volution Board, effective from the conclusion of today's Annual General Meeting (the "AGM").
Nigel Lingwood, Chairman of the Volution Board commented:
"On behalf of the Board, I would like to thank Margaret for her contribution to Board discussions during her tenure. We wish Margaret all the very best for the future. The search for a new independent Non-Executive Director is under way."
This announcement is made pursuant to UK Listing Rule 6.4.6R
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