ECSC Group PLC Result of AGM and Board change (8647Q)
June 30 2022 - 8:27AM
UK Regulatory
TIDMECSC
RNS Number : 8647Q
ECSC Group PLC
30 June 2022
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse (amendment) (EU Exit) Regulations 2019/310. Upon the
publication of this announcement, this inside information is now
considered to be in the public domain.
30 June 2022
ECSC Group plc
("ECSC" or the "Company" or the "Group")
Result of AGM and Board change
ECSC (AIM: ECSC), the provider of cyber security services,
announces that at the Company's Annual General Meeting ("AGM") held
earlier today, all resolutions were duly passed on a poll. The
voting results from the AGM will be added to the Investors section
of the Company's website.
The Company also announces that it has received and accepted a
letter of resignation from its Non-Executive Director, Elizabeth
Gooch MBE, effective 30 June 2022. The Company will look to appoint
a replacement independent Non-Executive Director as soon as
practicable.
Commenting today, Non-Executive Chairman, David Mathewson
said:
"The Board would like to thank Elizabeth for her contribution to
the Company since joining as a Non-Executive Director in April
2018. We wish her well with her future endeavours."
The Company will be issuing a H1 trading update in the course of
July 2022.
Enquiries:
ECSC Group plc
David Mathewson, Non-Executive Chairman
Ian Mann, Chief Executive Officer +44 (0) 1274 736 223
Allenby Capital (Nominated Adviser and
Broker)
David Hart/Piers Shimwell (Corporate Finance)
Tony Quirke (Sales and Corporate Broking) +44 (0) 203 328 5656
Notes to Editors
Founded in 2000, ECSC Group plc (AIM: ECSC) is the UK's longest
running full-service cyber security service provider. With an
extensive range of in-house developed proprietary technologies,
including advanced Artificial Intelligence (AI) systems, ECSC
provides expert security breach prevention and advisory support to
organisations across all sectors.
ECSC operates from two Security Operations Centres (SOCs): one
in Yorkshire, UK, and the other in Brisbane, Australia. ECSC offers
flexible 24/7/365 cyber security monitoring, detection, and
response support to its clients, either as a fully managed service
or to enhance an organisation's existing cyber security systems. In
addition, ECSC's Assurance division provides guidance,
certification to industry standards, and extensive testing services
to allow organisations to assess their cyber security
protection.
The Company's broad client base ranges from e-commerce start-ups
to global blue-chip organisations, including 10% of the FTSE
100.
For more information please visit the following:
https://investor.ecsc.co.uk/
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END
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