Omega Diagnostics Gp - Board Appointment

Cambridge Nutritional Sciences

17/08/2023 07:00

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RNS Number : 5668J  Omega Diagnostics Group PLC  17 August 2023

OMEGA DIAGNOSTICS GROUP PLC

 

("Omega" or the "Company")

 

Board Appointment

 

Omega (AIM: ODX), the specialist medical diagnostics company focused on
industry-leading Health and Nutrition products, is pleased to announce the
appointment of Carolyn Rand to the Board as an independent Non-Executive
Director, with immediate effect.

 

Carolyn is a board professional with considerable experience in financial and
business leadership, governance and strategy planning across public and
private enterprises. Her current responsibilities include being Non-Executive
Director and Audit Committee Chair for AIM-quoted global Technology business
PCI-Pal plc, Non-Executive Director and Audit Committee Chair for AIM-quoted
global technology business IQGeo Group plc, and Governor of the College of
West Anglia. Throughout her career, Carolyn has held executive positions
within high-growth technology and scientific businesses including as CFO of
AIM-quoted payments technology business Bango plc, CFO of Zinwave, CEO of
Isogenica. Carolyn is a Fellow of the Chartered Institute of Management
Accountants having served as Regional Chair.

 

Commenting, Simon Douglas, Chairman, said: "We welcome Carolyn to the board
and look forward to adding her skillset and experience to Omega as we drive
the business forward".

 

 

Contacts:

 

 Omega Diagnostics Group PLC                              www.omegadx.com (http://www.omegadx.com/)
 Jag Grewal, Chief Executive Officer                                       via Walbrook PR

 finnCap Ltd                                              Tel: 020 7220 0500
 Geoff Nash / Edward Whiley / George Dollemore (Corporate Finance)
 Nigel Birks / Harriet Ward (ECM)

 Walbrook PR Limited  Tel: 020 7933 8780 or omega@walbrookpr.com (mailto:omega@walbrookpr.com)
 Paul McManus / Lianne Applegarth        Mob: 07980 541 893 / 07584 391 303
 Sam Allen                               Mob: 07502 558 258

 

 

About Omega Diagnostics Group PLC

Omega (AIM: ODX) is a specialist medical diagnostics company focused on
industry-leading Health and Nutrition products.

www.omegadx.com (http://www.omegadx.com/)

 

 

 

Regulatory disclosures

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Carolyn Ann Rand,
aged 59:

 

Carolyn Rand holds or has held the following directorships/partnerships in the
past five years:

 

 

 Current directorships/partnerships  Past directorships/partnerships

 IQGEO Group Plc                     Audiens SRL

 PCI-Pal Plc                         Bango.net Limited

 Advanced Business Finance Limited   Bango Inc

                                     Bango KK

                                     Bango Plc

 

 

Carolyn is also currently a governor of the College of West Anglia.

 

Carolyn has no beneficial interest in the ordinary shares of the Company.

 

The Company confirms that there are no other disclosures to be made pursuant
to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with
respect to Carolyn Rand.

 

 

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