30th Jul 2014 14:00
30 July 2014
OPSEC SECURITY GROUP PLC
(the "Company")
Appointment of Director and Result of AGM
Further to the Company's announcement on 8 July 2014, the Company is pleased to announce that Mr Richard Cremona, Chief Executive Officer of the Company, has been appointed to the Board of Directors with immediate effect.
The Company also announces that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed.
Save as set out in this announcement there are no further matters to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information, please contact:
OpSec Security Group plc Mike Angus, Finance Director | +1 720 394 2803
|
Shore Capital & Corporate Limited Stephane Auton / Patrick Castle | +44 20 7408 4090 |
Additional Information:
Richard S. Cremona, aged 57, has been a director of the following companies in the last five years:
Westell Inc.
Kentrox Inc.
Wireless Telecom Group Inc.
Related Shares:
OSG.L