UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For January 27, 2017
Commission File Number 001-36723
Amec Foster Wheeler plc
(formerly AMEC plc)
(Name of Registrant)
Amec Foster Wheeler plc
Old Change House
128 Queen Victoria Street
London EC4V 4BJ
United Kingdom
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
27 January 2017
Amec Foster Wheeler plc
Directorate Change
In accordance with UK Listing Rule 9.6.11, Amec Foster Wheeler plc announces that Kent Masters, a non-executive director since 2015, will not be standing for re-election at the AGM due to take place on 11 May 2017 and has indicated his intention to retire from the Board following the conclusion of that meeting. He will also step down as a member of the health, safety, security, environmental and ethics (HSSEE) committee at that time.
Chairman, John Connolly said 'I would like to thank Kent for his contribution to the board over the last two years'.
Enquiries to:
Jenny Warburton
Deputy Company Secretary
01565 683359
End
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: 27 January 2017 | | |
| | | Amec Foster Wheeler plc (Registrant) |
| | | |
| | By:
| /s/ Alison Yapp |
| | | |
| | | |
| | | Name: Alison Yapp |
| | | Title: General Counsel & Company Secretary |
