Mi-Pay Group PLC Directorate Change (0700F)
May 15 2017 - 2:00AM
UK Regulatory
TIDMMPAY
RNS Number : 0700F
Mi-Pay Group PLC
15 May 2017
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via Regulatory Information
Service, this inside information is now considered to be in the
public domain.
15 May 2017
Mi-Pay Group plc
("Mi-Pay" or the "Group" or the "Company")
Directorate Change
Mi-Pay (AIM: MPAY), the leading provider of outsourced digital
transformation and mobile payment solutions to Tier 1 Mobile
Network Operators and Mobile Virtual Network Operators, announces
that Mike Stone has resigned from his position as Non-Executive
Director of the Company, in order to pursue other business
interests. As a result, the resolution regarding his re-appointment
as a Director of the Company will not be proposed at the Company's
AGM later today (15 May 2017).
Mike's positions on the Company's Remuneration Committee and
Nominations Committee will be taken by Ed Lascelles (Non-Executive
Director), whilst Seamus Keating (Non-Executive Chairman) will
become chairman of the Company's Audit and Risk Committee.
Seamus Keating, Chairman of Mi-Pay Group, commented: "The Board
of Mi-Pay would like to thank Mike for his significant contribution
to the business throughout his service as a Director. We wish him
well in all of his future endeavors."
For further information, please contact:
Mi-Pay Group plc IFC Advisory Zeus Capital
Tel: +44 207 112 2129 Tel: +44 203 053 8671 Tel: +44 161 831 1512
Michael Dickerson, CEO Graham Herring Nick Cowles
John Beale, CFO Tim Metcalfe Jamie Peel
Heather Armstrong
About Mi-Pay Group
Founded in 2003, Mi-Pay Group enables clients to transform their
customers' payment journey and move them from paper to digital,
improving the overall customer experience and delivering more
choice and flexibility for pre-paid customers. Our product offering
provides the infrastructure to enable pre-paid mobile devices to be
topped up via a variety of channels such as websites, mobile
applications and social media applications. Customers include
Mobile Network Operators (MNOs) and Mobile Virtual Network
Operators (MVNOs). Our fully outsourced online payments solutions
are enhanced by a fully integrated suite of risk management tools
to provide the highest level of payment fraud management and data
security for our clients and their customers. Mi-Pay sells,
integrates and operates its products and solutions on a global
basis. For further information, please visit www.Mi-Pay.com or the
contact details as shown above.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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