Eckoh PLC Directorate Change (3414Z)
14 December 2017 - 7:30PM
UK Regulatory
TIDMECK
RNS Number : 3414Z
Eckoh PLC
14 December 2017
14 December 2017
Eckoh plc
("Eckoh" or the "Group")
Directorate Change
Eckoh plc (AIM: ECK), the global provider of secure payment
products and customer contact solutions, today announces that Peter
Simmonds has informed the Board of his intention to resign from the
Group's Board with immediate effect due to a recommendation made by
a proxy advisory firm in relation to one of his other
directorships. The Board fully understands his decision and has
accepted his resignation.
Following Mr Simmonds' resignation the Board remains compliant
with the Combined Code in relation to Section B.1.2 (Board
Composition) of the UK Corporate Governance Code.
Commenting on Mr Simmonds' resignation Chris Humphrey, Chairman
of Eckoh, said today:
"Whilst we are disappointed to lose Peter as a non-executive
Director, we understand the reasons behind his decision. We thank
him for his contribution to Eckoh and the Board."
The information contained within this announcement is deemed by
the Group to constitute inside information as stipulated under the
Market Abuse Regulations.
For more information, please contact:
Eckoh plc
Nik Philpot, Chief Executive Tel: 01442
Officer 458 300
Chrissie Herbert, Chief Financial
Officer
www.eckoh.com
FTI Consulting LLP Tel: 020 3727
1000
Ed Bridges / Emma Hall / Darius
Alexander
eckoh@fticonsulting.com
N+1 Singer (Nomad & Joint Broker)
Shaun Dobson, Lauren Kettle Tel: 020 7496
3000
www.n1singer.com
Berenberg (Joint Broker)
Ben Wright, Chris Bowman, Mark Tel: 020 3207
Whitmore 7800
www.berenberg.de/en
About Eckoh plc
Eckoh is a global provider of secure payment products and
customer contact solutions, supporting an international client base
from its offices in the UK and US.
Our secure payments products, help our customers take payments
securely from their clients through multiple channels. Our products
which include the patented CallGuard, can be hosted in the Cloud or
deployed on the client's site and remove sensitive personal and
payment data from contact centres and IT environments. Our products
offer merchants a simple and effective way to reduce the risk of
fraud, secure sensitive data and become compliant with the Payment
Card Industry Data Security Standards ("PCI DSS") and wider data
security regulations. Eckoh has been a PCI DSS Level One Accredited
Service Provider since 2010, processing over $1bn in card payments
annually.
Eckoh's customer contact solutions enable enquiries and
transactions to be performed on whatever device the customer
chooses, allowing organisations to increase efficiency, lower
operational costs and provide a true Omni-channel experience. We
also assist organisations in transforming the way that they engage
with their customers by providing support and transition services
as they implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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