Immedia Group PLC Appointment of Non-Executive Director (1316C)
11 April 2017 - 4:01PM
UK Regulatory
TIDMIME
RNS Number : 1316C
Immedia Group PLC
11 April 2017
11 April 2017
Directorate Change
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
Appointment of Non-Executive Director
Immedia Group Plc (AIM:IME), a supplier of multi-media content
solutions for leading brands and global businesses, is pleased to
announce the appointment of Simon Leathers, FCA MSCI as a
Non-Executive Director of the Company, with immediate effect.
Simon qualified as a Chartered Accountant in 1999, and has over
16 years of corporate finance experience with PwC, Evolution
Securities, Daniel Stewart & Co, Fox-Davies Capital and BDO
LLP; then founding and working for his own advisory business Mantle
Corporate Finance. Over this time he has provided financial and
regulatory advice to a number of private and public companies in
both retained and transaction roles. He has acted as lead corporate
finance adviser on a broad range of capital market transaction
types, and in doing so he has fulfilled the role of Nominated
Adviser for the LSE's AIM market and sponsor for the LSE's Main
Market.
On his appointment as a Director, Simon will join the
Remuneration Committee and the Audit Committee, where he will
become Chairman.
Bruno Brookes, Chief Executive Officer of Immedia, commented:
"We are delighted that Simon is joining the Immedia Board; he
brings with him a number of complementary skills which I believe
will help the business as we look to grow and develop our
business"
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Mr Simon Michael Leathers, (aged 42), holds or has held the
following directorships or partnerships in the past five years:
Current: Previous (last five years):
Mantle Corporate Finance Ltd Mantle Corporate Finance Limited
Shareholding in the Company: NIL
Save as disclosed, there are no other disclosures required in
relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules
for Companies.
ENDS
For further information please contact:
Immedia Group Plc Tel: +44 (0) 1635 556200
Bruno Brookes - Chief Executive
Officer
SPARK Advisory Partners Limited Tel: +44 (0) 203 368 3550
(NOMAD)
Mark Brady/Neil Baldwin
SI Capital Ltd (Broker) Tel: +44 (0) 1483 413
Nick Emerson/Andy Thacker 500
About Immedia Group Plc - www.immediaplc.com
Immedia Group Plc is a multi-media content and digital solutions
provider to global businesses and organisations, who are investing
in internal and/or Brand communications. Our interactive audio
channels deliver original and relevant content, via Immedia's
Dreamstream platform, to a client's workforce and its customer
base. Each channel is supported with powerful data analytics tools,
which monitor audience activity and provide data to enable us to
enhance audience engagement.
The Group also creates original video content, 3D & 4D
animation, app and web development, as well as supplying and
installing Audio Visual equipment. Immedia's clients include,
amongst others, HSBC, Subway Europe, Superdrug, JD Sports Fashion
plc, O2, FIFA, Shell and BP.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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