Amino Technologies PLC Directorate Change (3235S)
October 02 2017 - 2:00AM
UK Regulatory
TIDMAMO
RNS Number : 3235S
Amino Technologies PLC
02 October 2017
2 October 2017
Amino Technologies plc
("Amino" or "the Company")
Directorate Change
Amino Technologies plc (LSE AIM: AMO), the global provider of
digital TV entertainment and cloud solutions to network operators,
announces that after nearly 8 years' service, Michael Bennett has
notified the Board of his intention to step down from his
Non-Executive Director position on 4(th) October 2017. The
Nomination Committee is currently progressing with the search for a
new Non-Executive Director as a replacement.
Keith Todd CBE, Non-Executive Chairman, commented:
"On behalf of the Board, I would like to thank Michael for his
considerable contribution to the Company since joining the Board in
November 2009. During this period, Amino has been transformed into
a business of significant scale and with a much broader product and
service offering. Michael leaves the Company in a strong position
and we wish him well for the future."
The information communicated in this announcement contains
inside information for the purposes of Article 7 of Regulation
596/2014.
For further information please contact:
Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker) +44 (0)20 7220 0500
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance)
Simon Johnson / Tim Redfern (Corporate Broking)
Canaccord Genuity Limited (Joint Broker and Financial Adviser) +44 (0)20 7523 8000
Simon Bridges / Emma Gabriel
FTI Consulting LLP (Financial PR) +44 (0)20 3727 1000
Chris Lane / Alex Le May / Darius Alexander
About Amino Technologies plc
Amino Technologies plc specialises in the development and
delivery of IPTV/OTT solutions. With over eight million devices
sold to 1,000 customers in 100 countries, Amino's award-winning
solutions are deployed by major network operators and service
providers worldwide. Amino Technologies plc is headquartered near
Cambridge, in the UK, and is listed on the AIM market of the London
Stock Exchange (AIM: symbol AMO). www.aminocom.com
This information is provided by RNS
The company news service from the London Stock Exchange
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