Checkit PLC Directorate Change (0171O)
27 January 2023 - 3:10AM
UK Regulatory
TIDMCKT
RNS Number : 0171O
Checkit PLC
26 January 2023
26 January 2023
Checkit plc
("Checkit" or the "Group")
Board Change
Checkit plc (AIM:CKT) announces that, John Wilson, Senior
Independent Non-Executive Director, has made the decision to step
down from the Group Board with immediate effect. The Board would
like to express its appreciation for John's work over many
years.
Following the resignation, membership of the Board's committees
will be as follows.
-- Audit Committee: Simon Greenman (Chair); Alexandra Curran; and
-- Remuneration Committee: Keith Daley (Chair); Simon Greenman; Alexandra Curran.
Keith Daley, Non-Executive Chairman at Checkit commented: "Today
I should like to pay tribute to the significant contribution that
John has made to Checkit. In 2019 he led the buyout of Bulgin from
the Group which enabled the return of GBP81 million to
shareholders. Since that time he remained on the Board as a
non-executive director and Chair of the Remuneration and Audit
Committees. Shareholders have benefited greatly from the value he
has created and I am personally grateful for his wise counsel over
a long period. He leaves with sincere thanks from all
directors."
Enquiries:
Checkit plc +44 (0)1223 643313
www.checkit.net
Kit Kyte (Chief Executive Officer)
Greg Price (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser +44 (0) 20 7496
& Broker) 3000
Shaun Dobson / Harry Gooden / George Tzimas
(Investment Banking)
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END
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