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Essentra PLC

Declaration of Voting Results & Voting Rights Announcements Nov 28, 2014

4838_dirs_2014-11-28_b6991361-7664-4d47-8386-7e98ae50ffd2.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3349Y

Essentra plc

28 November 2014

28 November 2014

Essentra plc

In accordance with Listing Rule 9.6.14, Essentra plc today announces that Terry Twigger, its Senior Independent Non-Executive Director and Chairman of the Audit Committee, has been appointed to the Board of X Power Limited as the Senior Independent Non-Executive Director and Chairman of the Audit Committee with effect from 1 January 2015.

Enquiries

Jon Green

Company Secretary & General Counsel

01908 359100

This information is provided by RNS

The company news service from the London Stock Exchange

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