Checkit PLC Directorate Change (0171O)

TIDMCKT

RNS Number : 0171O

Checkit PLC

26 January 2023

26 January 2023

Checkit plc

("Checkit" or the "Group")

Board Change

Checkit plc (AIM:CKT) announces that, John Wilson, Senior Independent Non-Executive Director, has made the decision to step down from the Group Board with immediate effect. The Board would like to express its appreciation for John's work over many years.

Following the resignation, membership of the Board's committees will be as follows.

   --    Audit Committee: Simon Greenman (Chair); Alexandra Curran; and 
   --    Remuneration Committee: Keith Daley (Chair); Simon Greenman; Alexandra Curran. 

Keith Daley, Non-Executive Chairman at Checkit commented: "Today I should like to pay tribute to the significant contribution that John has made to Checkit. In 2019 he led the buyout of Bulgin from the Group which enabled the return of GBP81 million to shareholders. Since that time he remained on the Board as a non-executive director and Chair of the Remuneration and Audit Committees. Shareholders have benefited greatly from the value he has created and I am personally grateful for his wise counsel over a long period. He leaves with sincere thanks from all directors."

Enquiries:

 
 Checkit plc                                     [phone] 
 www.checkit.net 
 Kit Kyte (Chief Executive Officer) 
 Greg Price (Chief Financial Officer) 
 
 Singer Capital Markets (Nominated Adviser       [phone] 
  & Broker)                                       3000 
 Shaun Dobson / Harry Gooden / George Tzimas 
  (Investment Banking) 
 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAEAKFKAENDEFA

(END) Dow Jones Newswires

January 26, 2023 11:10 ET (16:10 GMT)