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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 29 June 2011 Innovise plc Result of General Meeting Board changes Details of matched bargain share trading service Innovise plc ("Innovise" or the "Company"), the AIM-quoted software solutions and IT services provider, announces that, at the general meeting of the Company held earlier today, the resolution to approve the cancellation of the admission to trading of the Company's shares on AIM ("the Cancellation Resolution") was duly passed. In accordance with the circular published by the Company on 8 June 2011, cancellation will be effective at 7.00 a.m. on Thursday 7 July 2011. Board changes Following the passing of the Cancellation Resolution, the Company announces the following changes to its board of directors, with effect from today: * Non-executive Chairman Vin Murria and non-executive director David Lean have stepped down from the board; and * Steve Coussins, an existing board member, has been appointed non-executive Chairman. Mike Taylor, CEO of Innovise, said: "I wish to express my gratitude and best wishes to Vin Murria and David Lean for the excellent contributions they both made to Innovise's successful development during our time on AIM. I am delighted that Steve Coussins, who has exceptional experience within our industry, has agreed to serve as Chairman." Matched bargain share trading service To provide a market for Innovise shares after the cancellation, the Company has entered into an agreement with JP Jenkins to provide matched bargain share trading services. Details will be published on the Innovise website in due course. To buy or sell Innovise shares, you can instruct your existing stockbroker to contact JP Jenkins who will endeavour to identify a matching seller or buyer. Alternatively, JP Jenkins can provide an execution-only stockbroking service, subject to completion of the necessary documentation (call +44 (0)20 7562 3388). For further information 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 Limited Ian Foster, Shareholder Wordsworth Communication Limited 077 3918 5050 Relations Note to editors: JP Jenkins JP Jenkins is a trading division of Rivington Street Corporate Finance Limited, a subsidiary of Rivington Street Holdings Plc (a Member of the London Stock Exchange, authorised and regulated by the Financial Services Authority). Innovise 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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