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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Lidco Group Plc | LSE:LID | London | Ordinary Share | GB0030546849 | ORD 0.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 11.75 | 11.50 | 12.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMLID
RNS Number : 7406E
LiDCO Group Plc
10 May 2017
LiDCO Group Plc
("LiDCO" or the "Company")
Result of AGM
The Company announces that all resolutions put to the AGM earlier today were duly passed.
A number of Board changes announced on 1 March 2017 have now taken place. Theresa Wallis and Ian Brown stepped down from the Board with effect from the AGM. Peter Grant, with immediate effect, becomes Chairman of the Board as well as Chairman of the Audit and Nomination Committees.
Matt Sassone, CEO, commented:
"On behalf of the whole Board I would like to thank Theresa and Ian for their many years of service. Personally I am extremely grateful for all of their support and guidance during my first 20 months as CEO. The company is at an important inflection point and I look forward to working with Peter Grant and Phil Cooper as we implement our growth strategy in the coming months and years."
For further information, please contact:
LiDCO Group Plc www.lidco.com Matt Sassone (CEO) Tel: +44 (0)20 7749 1500 finnCap Tel: +44 (0)20 7600 1658 Geoff Nash / Emily Watts (Corporate Finance) Stephen Norcross (Corporate Broking) Walbrook PR Ltd Tel: 020 7933 8780 or lidco@walbrookpr.com Anna Dunphy Mob: 07876 741 001 Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGGUCWAUPMGUU
(END) Dow Jones Newswires
May 10, 2017 06:35 ET (10:35 GMT)
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