3rd Oct 2006 10:22
Microgen PLC03 October 2006 MICROGEN plc Information Management Solutions www.microgen.co.uk 3 October 2006 Directorate Changes Mr Richard Holway has resigned as a non-executive Director of the company inorder to pursue his other business interests. The Board would like to thankRichard for his valued contribution to the development of Microgen. Mr Peter Bertram has been appointed as a non-executive Director and a member ofthe Audit, Remuneration and Nomination Committees of the Board. Mr Bertram iscurrently non-executive Chairman of Phoenix IT Group plc and a non-executiveDirector of Anite plc and office2office plc. Mr Bertram (52) is a Fellow of theInstitute of Chartered Accountants in England and Wales and it is anticipatedthat he will be appointed Chairman of the Audit Committee after the next AnnualGeneral Meeting. Mr Bertram has also been a director of AttentiV Systems Group plc and AzlanGroup plc during the past 5 years. There are no further details required to bedisclosed pursuant to paragraphs 9.6.13(2) to (6) of the UK Listing AuthorityListing Rules. - Ends - Contact: Microgen plcMartyn Ratcliffe, Chairman Tel : 01252 772311www.microgen.co.uk Financial DynamicsGiles Sanderson / Haya Chelhot Tel: 020 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aptitude