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Board Changes

6th Aug 2020 07:00

RNS Number : 2852V
Checkit PLC
06 August 2020
 

6 August 2020

 

Checkit plc

("Checkit" or the "Company")

Board Changes

 

Checkit announces the resignation of Ric Piper, non-executive director, from the Board with immediate effect. The Board intends to recruit another non-executive director in due course.

John Wilson, non-executive director, will assume the position of Chair of the Audit Committee and joins the Remuneration Committee.

Keith Daley, Executive Chair said: "On behalf of the Board, I should like to thank Ric for his wise counsel over many years. He leaves with our best wishes."

For further information:

Checkit plc +44 (0) 1223 371000

www.checkit.net

Keith Daley (Executive Chairman)

Sara Coate (Company Secretary)

N+1 Singer (Nominated Adviser & Broker) +44 (0) 20 7496 3000

Shaun Dobson / George Tzimas (Corporate Finance)

Rachel Hayes (Corporate Broking)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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