Director Declaration: Additional Directorship
XP Power Limited has announced that Non-Executive Director Daniel Shook will also serve as Chief Financial Officer of Fertiglobe plc, effective October 1, 2026. The company's Board has confirmed this dual role complies with the UK Corporate Governance Code 2024 and relevant proxy advisor guidelines, indicating no immediate impact on XP Power's governance structure or share price is anticipated from this directorship notification.
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Pursuant to Listing Rule 6.4.9(2), XP Power announces that it has been informed that Daniel Shook, Non-Executive Director of the Company, will be appointed Chief Financial Officer of Fertiglobe plc, a company listed on the Abu Dhabi Securities Exchange (symbol: FERTIGLB), with effect from 1 October 2026.
The Board is satisfied that Daniel's appointment with Fertiglobe plc complies with the UK Corporate Governance Code 2024 and relevant proxy advisor guidelines.
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