IndigoVision Group PLC Directorate Change (4717G)
30 May 2017 - 4:02PM
UK Regulatory
TIDMIND
RNS Number : 4717G
IndigoVision Group PLC
30 May 2017
30 May 2017
IndigoVision Group plc
("IndigoVision" or the "Company")
Appointment of Chairman
IndigoVision Group plc (AIM: IND), is pleased to announce the
appointment of George Elliott to the Board of directors with effect
from 1 June 2017. Further to the announcement of 18 April 2017 of
Hamish Grossart's intention to retire as non-executive Chairman,
George Elliott will succeed Hamish Grossart as Chairman of
IndigoVision with effect from 1 July 2017.
George Elliott is Chairman of AIM-quoted Craneware PLC, the
market leader in software and supporting services for healthcare
providers in the US, which has a market capitalisation in excess of
GBP300m. He has extensive boardroom experience in private and
public technology companies in an executive and non-executive
capacity. He was formerly Chief Financial Officer of Wolfson
Microelectronics plc, then a leading UK-listed global provider of
high performance mixed-signal semiconductors to the consumer
electronics market.
Commenting on George's appointment Hamish Grossart, Chairman of
IndigoVision, said:
"We are delighted to announce George's appointment as
Chairman-elect of IndigoVision. His extensive experience and track
record of delivery for shareholders within the technology sector
mark him out as having ideal credentials to guide the executive
management team in growing the business further, and in unlocking
the value potential built within IndigoVision over the last twenty
years."
Enquiries:
IndigoVision Group plc
Hamish Grossart +44 7969 969 120
N+1 Singer (Nominated Adviser
& Broker)
Sandy Fraser
Lauren Kettle +44 (0)20 7496 3000
The following disclosures are required regarding the appointment
of George Reginald Elliott, aged 64, pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies:
Current directorships and partnerships: Craneware plc;
Optoscribe Limited; Par Equity Holdings Limited; Calnex Solutions
Limited; Cooper Software Limited; Visionware Limited; Elliott
Corporate Development Limited*; Majenta Logistics Limited*; Vectis
Technology Limited*; Metropol Communications Limited*; and Onyx
Logistics Limited*.
*non-trading
Previous directorships and partnerships: Summit Therapeutics
plc; Bluejay Solutions Limited; Traceall Global Limited; Two Big
Ears Limited; Coretx Holdings plc; Corsair Components (Cayman)
Limited; Simple Audio Limited; and MicroEmissive Displays Group
plc.
George Elliott resigned as a Director of Calluna Technology
Limited on 20 December 1999. Calluna Technology Limited entered
administration on 19 January 2000.
MicroEmissive Displays Group plc, a company of which George
Elliott was a director, was placed into administration on 25
November 2008 and then a creditors' voluntary liquidation on 30
October 2009, prior to being dissolved on 09 May 2016.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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