Pebble Beach Systems Group PLC Results Date and Board Update (6469J)
15 4월 2020 - 3:00PM
UK Regulatory
TIDMPEB
RNS Number : 6469J
Pebble Beach Systems Group PLC
15 April 2020
UPDATED TIMETABLE FOR AUDITED RESULTS AND BOARD CHANGES
Pebble Beach Systems Group plc
UPDATED TIMETABLE FOR AUDITED RESULTS
Pebble Beach Systems Group plc (AIM: "PEB", "Pebble" or the
"Group"), a leading global software business specialising in
playout automation and content management solutions for the
broadcast and streaming service markets, are pleased to confirm
that the Group will release its final results on 30 April 2020.
This follows the previous announcement on 24 March 2020 that due to
the current crisis with Covid-19 and following discussions with its
auditors in light of recent regulatory guidance, the Group's
results for the full year to 31 December 2019 would be delayed.
BOARD CHANGES
Robin Howe, Senior Independent Non-Executive Director has
notified the Board of his intention to stand down at the close of
the next AGM. Robin has been with the Group for 14 years and has
provided invaluable support and consistency throughout his
tenure.
The Board are delighted to announce that Richard Logan will be
appointed to the Board as a Non-Executive Director, effective 1 May
2020. Richard has had a highly successful career both in private
companies and public companies, most recently serving as Chief
Financial Officer at Iomart Group PLC a cloud computing company
quoted on AIM, from 2006 until his retirement in 2018. Richard
helped grow Iomart from a breakeven, GBP20 million revenue company
to a quoted business with over the GBP100 million in revenue and
adjusted EBITDA of GBP40 million. Whilst at Iomart, Richard oversaw
19 acquisitions, the full finance function along with the PLC
corporate governance functions. Richard's experience and knowledge
of the sector and public markets will be invaluable to the Group's
future. Richard Logan will become Audit Committee Chairman once
Robin Howe steps down from the Board.
Commenting on the Board Changes, John Varney, Non-Executive
Chairman, said:
"I am delighted that Richard Logan has agreed to join the Board
of the Group. His previous roles within the industry will bring a
valuable level of experience to the Board.
I would particularly like to thank Robin Howe for his
considerable and invaluable contribution to the Group over the last
14 years. He has been an outstanding SID, helping shape the role of
the Board in recent times and has been an engaged mentor for senior
members of the Company over many years. We wish Robin every success
in his future endeavors."
For further information please contact:
Peter Mayhead- Chief Executive +44 (0) 75 55 59 36 02
Dominic Del Mar- Investor Relations +44 (0) 1256 962 978
finnCap (Nominated Adviser and Broker )
Marc Milmo / Hannah Boros - Corporate Finance
Tim Redfern - ECM +44 (0) 207 220 0500
The Company is quoted on the LSE AIM market (PEB.L). More
information can be found at www.pebbleplc.com .
About Pebble Beach Systems
Pebble Beach Systems is a world leader in automation, channel in
a box, integrated and virtualised playout technology, with scalable
products designed for highly efficient multichannel transmission as
well as complex news and sports television. Installed in more than
70 countries and with proven systems ranging from single up to over
150 channels in operation, Pebble Beach Systems offers open,
flexible systems, which encompass ingest and playout automation,
and complex file-based workflows. The Company trades in the US as
Pebble Broadcast Systems.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Richard Strachan Logan, 62, holds nil ordinary shares in the
Company and nil options. Mr. Logan current and previous
directorships are as follows:
Current Directorships Past Directorships
Inspired Energy Plc Iomart Group plc
Perpetual Topco Limited Iomart Datacentres Limited
Iomart Hosting Limited
Internetters Limited
Easyspace Limited
Web Genie Internate Ltd
Iomart Cloud Services Limited
Nicnames Limited
Iomart Virtual Servers Hosting Limited
Netintelligence Limited
Rapidswitch Limited
Titan Internet Limited
Switch Media Ltd
Switch Media (Ireland) Ltd
Iomart Development Limited
EQSN Limited
Global Gold Holdings Limited
Global Gold Network Limited
Skymarket Limited
Melnourne Server Hosting Limited
Internet Engineering Limited
My Documents Limited
Redstation Limited
Backup Technology Limited
Backup Technology Holdings Limited
Serverspace Limited
Systems Up Limited
United Communication Limited
Cristie Data Limited
Cloudfuel Ltd
Tier 9 Ltd
Simpleservers Limited
Sonassi Ltd
Sonassi Holdings Company Limited
Bytemark Limited
Bytemark Holdings Limited
----------------------------------------
Richard was previously a director of TelesensKSCL AG, the
Company was put into compulsory liquidation in June 2002.
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END
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April 15, 2020 02:00 ET (06:00 GMT)
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