Maestrano Group PLC Result of AGM and Directorate Change (2618Y)
30 December 2019 - 9:56PM
UK Regulatory
TIDMMNO
RNS Number : 2618Y
Maestrano Group PLC
30 December 2019
30 December 2019
Maestrano Group PLC ("Maestrano" or the "Company")
Results of AGM
Resignation of Director
Maestrano Group PLC (AIM: MNO), the Artificial Intelligence
platform for transport corridor analytics, wishes to advise that,
at the Annual General Meeting held earlier today, all resolutions
were duly passed.
The Company also announces that Stephane Ibos, Non-Executive
Director, has decided to stand down from the Board with immediate
effect. The Maestrano Directors would like to express their
gratitude to Mr Ibos, who was a founder of the Company, for his
significant contribution, and wishes him every success in the
future.
Enquiries:
Maestrano Group plc
Andrew Pearson, CEO c/o IFC
Grant Thornton (Nominated Adviser)
Colin Aaronson / Jamie Barklem / Niall McDonald +44 (0)20 7383
5100
Arden Partners (Broker)
Ruari McGirr / Ciaran Walsh +44 (0)20 7614 5900
IFC Advisory Limited (Financial PR & IR)
Graham Herring / Miles Nolan / Zach Cohen +44 (0)20 3934
6630
graham.herring@investor-focus.co.uk
miles.nolan@investor-focus.co.uk
About Maestrano
Maestrano offers a patented cloud-based platform for master data
management and business analytics, together with specialist
hardware and software for capturing, analysing and reporting on
large datasets within the transport sector, employing sophisticated
artificial intelligence algorithms.
Further information on the Company is available at
www.maestrano.com
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END
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