Fusionex International PLC Notification of Board Composition (4571C)
13 4월 2017 - 6:30PM
UK Regulatory
TIDMFXI
RNS Number : 4571C
Fusionex International PLC
13 April 2017
For Immediate Release 13 April 2017
Fusionex International PLC
("Fusionex" or the "Group")
Notification of Board Composition
The Notice of Annual General Meeting ("AGM") was circulated to
shareholders on 16 March 2017 and included the following: "Robin
Taylor has served on the Board since December 2012 and is standing
down from the Board at the conclusion of the AGM. Accordingly he is
not seeking re-election but will remain as adviser to the Company.
Therefore, following the AGM, the Board will consist of five
Directors, comprising the Chief Executive Officer, the Chief
Financial Officer, the Non-Executive Chairman and two further
Non-Executive Directors."
As announced on 31 March 2017, all resolutions were duly passed
at the AGM and Robin Taylor has retired from the Board but remains
as an adviser to Fusionex.
Enquiries:
Fusionex
Ivan Teh, Chief Executive Officer Through Buchanan
Yuen Choong Lai, Chief Financial Officer
Darren Hopkins, Director of Investor
Relations & Corporate Development
Stifel
Fred Walsh, Neil Shah, Ben Maddison,
Rajpal Padam 020 7710 7600
Peel Hunt 020 7418 8900
Richard Kauffer, Euan Brown
Buchanan
Giles Sanderson, Steph Watson, Patrick
Hanrahan 020 7466 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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