Fusionex International PLC Notification of Board Composition (4571C)

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

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April 13, 2017 05:30 ET (09:30 GMT)