31st May 2006 13:05
Synchronica PLC31 May 2006 For immediate release: 31 May 2006 Synchronica plc ("Synchronica" or the "Company") Result of AGM and Board Changes London, 31 May - Synchronica plc, an international provider of mobilesynchronisation and device management solutions based on open industrystandards, announces that at the Annual General Meeting of the Company, heldtoday, all resolutions were duly passed, with the exception of Resolution 5,which was to re-elect Terry Page, Chief Operating Officer, as a director. TheBoard has determined that its composition should be comprised of two executivedirectors and three non-executive directors, including the Chairman.Accordingly, Terry Page did not seek re-election but will retain his executiveresponsibilities as Chief Operating Officer. In addition, David Wickham, formerly non-executive Deputy Chairman took up therole of Chairman. John Gunn, the former Chairman, will remain on the Board as anon-executive director. The Board now comprises: David Wickham Non-Executive Chairman Steven Sadler Non-Executive Director John Gunn Non-Executive Director Carsten Brinkschulte Executive Director and Chief Executive Officer Angus Dent Executive Director and Chief Financial Officer For further information please contact: Carsten Brinkschulte, CEO Simon Hudson Angus Dent, CFO Clemmie Carr Nicole Meissner, CMO Synchronica plc Tavistock Communications Tel: +44 1580 830 033 Tel: +44 20 7920 3150 Notes to Editors: About Synchronica Synchronica develops and markets synchronisation and device management solutionsfor mobile operators, device manufacturers, and enterprises. Its productportfolio ranges from data synchronization (DS) to device management (DM) andfirmware update over-the-air (FOTA). Synchronica has a strong track record inthe SyncML space. Products include the world's first SyncML DM server in acarrier-grade environment and the award-winning SyncML Gateway, which enablesseamless synchronisation of corporate data. Its latest offering, Mobile Manager,provides companies with a robust mobile device management solution for WindowsMobile-based devices. Headquartered in the UK with offices in Berlin andWashington D.C. Synchronica plc is a public company listed on the London StockExchange. More information is available at www.synchronica.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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