Board Change

 

TIDMCUS 
 
RNS Number : 7611F 
CustomVis plc 
19 January 2010 
 

19 January 2010 
 
 
CUSTOMVIS PLC 
("CustomVis" or the "Company") 
 
 
Directorate Change 
 
 
CustomVis is pleased to announce the appointment of Mr Stuart Douglas Usher, 
aged 40, as a non-executive director of the Company with immediate effect. Mr 
Usher is a Certified Practicing Accountant (CPA) and a Chartered Company 
Secretary. He will join the Finance and Audit Committee of the Board and 
continue as Company Secretary. He has over 15 years experience in the management 
and corporate affairs of public listed companies including extensive engagement 
in technology-focused companies. 
 
 
Mr Usher, who has held the position of part-time CFO since May 2009, will step 
down from this role on 31 January 2010. The Company has appointed Mr Imerio 
Bresciani as full-time financial controller, with effect from 1 February 2010. 
Mr Bresciani is a CPA and has considerable experience in management accounting, 
audit and IT management. Mr Bresciani has worked in companies with multinational 
endeavours including a global healthcare products company. 
 
 
During the last five years, Mr Usher was previously a director of Advanced 
Ocular Systems Limited. Mr Usher has confirmed that he has no current 
directorships other than the Company. Mr Usher does not hold any shares in the 
issued share capital of the Company. 
 
 
Mr Usher has confirmed that there are no further details to be disclosed in 
accordance with Schedule Two paragraph (g) of the AIM Rules. 
 
 
CustomVis Chairman, Simon Carroll, commented, "We are delighted that Stuart has 
agreed to join the Board where his experience will immediately benefit the 
Finance and Audit Committee. At the same time it is with great pleasure that we 
welcome Imerio into his role as financial controller. Having the finance 
department run by a full-time, experienced accounting professional with 
knowledge of the healthcare sector was a number one priority for the Company, 
especially now we are experiencing greater levels of interest in the Pulzar Z1, 
many of which we hope to convert into sales." 
 
 
 
 
 
 
ENQUIRIES: 
 
 
+---------------------------------------+---------------------------------------+ 
| CustomVis plc                         |                       [phone] | 
| Simon Carroll, Chairman               |                       [phone] | 
| Paul van Saarloos, CEO                |                                       | 
+---------------------------------------+---------------------------------------+ 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| Merchant John East Securities Limited |                         020 7628 2200 | 
| David Worlidge                        |                                       | 
+---------------------------------------+---------------------------------------+ 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| Leander PR                            |                         07795 168 157 | 
| Christian Taylor-Wilkinson            |                                       | 
+---------------------------------------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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