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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Innovise | LSE:INNO | London | Ordinary Share | GB0030284854 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMINNO 30 June 2011 Innovise plc (the "Company") Board change and Director's dealing Board change Innovise plc ("Innovise" or the "Company"), the AIM-quoted software solutions and IT services provider, announces that Andy Onacko has elected to resign as an executive director in order to pursue other interests, including the charitable activities with which he is involved. He will remain on the board as a non-executive director and continue to be available to provide advice and guidance to the Company. Andy Onacko has been with Innovise since the acquisition of Abilitec Limited in December 2007, which he had founded eight years earlier and had built into a very successful and respected systems integrator. For the last year, he has served as CEO of Innovise ESM International. Mike Taylor, CEO of Innovise, said: "I would like to thank Andy for the important contribution he has made to Innovise, first in ensuring the Abilitec business was smoothly and effectively integrated into our total offering, and subsequently in helping to drive the continuing growth of the Innovise ESM division. We wish him every success in the future and look forward to his ongoing input and guidance as a non-executive director." Put and call option agreement with Andy Onacko The Company has entered into a put and call option agreement with Andy Onacko in respect of 2,076,206 shares held by him in the Company ("the Option Shares") ("the Agreement"). The Option Shares represent 5.14 per cent. of the Company's current issued ordinary share capital. The call option is exercisable by the Company at any time between 5 April and 31 July 2012 at a price of 13p; the put option is exercisable by Andy Onacko at any time between 5 May and 15 July 2012 at the same price. Exercise of the options may be subject to prior approval of the shareholders of the Company at a general meeting. The Agreement is deemed to be a related party transaction under the AIM Rules for Companies. The Directors of the Company (other than Andy Onacko), having consulted with Northland Capital Partners Limited, the Company's Nominated Adviser, consider that the terms of the Agreement are fair and reasonable insofar as the shareholders of the Company are concerned. Contact: Mike Taylor, Chief Executive Innovise plc 087 0626 0400 Tony Edwards, Finance Director Innovise plc 087 0626 0400 Edward Hutton, Nominated Northland Capital Partners 020 7796 8800 Advisor Ltd Ian Foster, Shareholder Wordsworth Communication Ltd 077 3918 5050 Relations Note to editors: Innovise plc is a fast growing IT solutions company with two divisions, each of which has its own management team and focused growth strategy. Innovise ESM enables major organisations to transform complex IT environments, resulting in improved performance and service. The division partners with the leading global vendors to deliver best-in-class solutions to Fortune 500 businesses across a range of industries. The Innovise Software & Solutions division consists of two complementary units: Innovise Software's products are extensively used to improve efficiency within the facilities management, support services and public sectors, while Innovise Solutions provides customised and highly cost-effective managed services including remote database administration, infrastructure management and Microsoft solutions. Innovise has offices in Brierley Hill, Slough, Southampton, London and Mumbai. For more information, please visit www.innovise.com END
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