0001654954-17-007185.txt : 20170810 0001654954-17-007185.hdr.sgml : 20170810 20170810104520 ACCESSION NUMBER: 0001654954-17-007185 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170810 FILED AS OF DATE: 20170810 DATE AS OF CHANGE: 20170810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Amec Foster Wheeler plc CENTRAL INDEX KEY: 0001328798 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 980397836 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36723 FILM NUMBER: 171020185 BUSINESS ADDRESS: STREET 1: BOOTHS PARK, CHELFORD ROAD STREET 2: KNUTSFORD CITY: CHESHIRE STATE: X0 ZIP: WA16 8QZ BUSINESS PHONE: 441565652100 MAIL ADDRESS: STREET 1: BOOTHS PARK, CHELFORD ROAD STREET 2: KNUTSFORD CITY: CHESHIRE STATE: X0 ZIP: WA16 8QZ FORMER COMPANY: FORMER CONFORMED NAME: AMEC PLC DATE OF NAME CHANGE: 20050531 6-K 1 a6303n.htm DIRECTOR DECLARATION Blueprint
 
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 August 10, 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-                  
 
 
 
 
 
10 August 2017
 
 
Amec Foster Wheeler plc - update re Roy Franklin - non-executive director
 
Following today's announcement by Premier Oil plc, Amec Foster Wheeler plc announces that Roy Franklin, Non-executive director and Chairman of the Remuneration Committee, has been appointed Chairman of Premier Oil plc, a company listed on the London Stock Exchange, with effect from 1 September 2017.
 
Premier Oil plc is an independent UK oil company with oil and gas interests in the UK, South East Asia, the Falkland Islands and Latin America.
 
This disclosure is made in accordance with Listing Rule 9.6.14.
 
 
 
Contact:
 
Jenny Warburton
Deputy Company Secretary
Amec Foster Wheeler plc
+44 (0)1565 683359
 
 
A copy of this announcement will be made available on Amec Foster Wheeler's website at www.amecfw.com by no later than 12 noon (London time) on the business day following publication of this announcement. For the avoidance of doubt, the contents of this website are not incorporated into and do not form part of this announcement.
 
 
 
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: 10 August 2017
 
 
 
 
Amec Foster Wheeler plc (Registrant)
 
 
 
 
By:
/s/ Alison Yapp
 
 
 
 
 
 
 
 
Name: Alison Yapp
 
 
Title: General Counsel & Company Secretary