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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Fusionex | LSE:FXI | London | Ordinary Share | JE00B8BL8C53 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFXI
RNS Number : 4571C
Fusionex International PLC
13 April 2017
For Immediate Release 13 April 2017
Fusionex International PLC
("Fusionex" or the "Group")
Notification of Board Composition
The Notice of Annual General Meeting ("AGM") was circulated to shareholders on 16 March 2017 and included the following: "Robin Taylor has served on the Board since December 2012 and is standing down from the Board at the conclusion of the AGM. Accordingly he is not seeking re-election but will remain as adviser to the Company. Therefore, following the AGM, the Board will consist of five Directors, comprising the Chief Executive Officer, the Chief Financial Officer, the Non-Executive Chairman and two further Non-Executive Directors."
As announced on 31 March 2017, all resolutions were duly passed at the AGM and Robin Taylor has retired from the Board but remains as an adviser to Fusionex.
Enquiries:
Fusionex
Ivan Teh, Chief Executive Officer Through Buchanan Yuen Choong Lai, Chief Financial Officer Darren Hopkins, Director of Investor Relations & Corporate Development Stifel Fred Walsh, Neil Shah, Ben Maddison, Rajpal Padam 020 7710 7600 Peel Hunt 020 7418 8900 Richard Kauffer, Euan Brown Buchanan Giles Sanderson, Steph Watson, Patrick Hanrahan 020 7466 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCIJMLTMBBBMPR
(END) Dow Jones Newswires
April 13, 2017 05:30 ET (09:30 GMT)
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