AFRN Aferian Plc

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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