REG - Checkit PLC - Board Changes
RNS Number : 2852VCheckit PLC06 August 20206 August 2020
Checkit plc
("Checkit" or the "Company")
Board Changes
Checkit announces the resignation of Ric Piper, non-executive director, from the Board with immediate effect. The Board intends to recruit another non-executive director in due course.
John Wilson, non-executive director, will assume the position of Chair of the Audit Committee and joins the Remuneration Committee.
Keith Daley, Executive Chair said: "On behalf of the Board, I should like to thank Ric for his wise counsel over many years. He leaves with our best wishes."
For further information:
Checkit plc +44 (0) 1223 371000
www.checkit.net
Keith Daley (Executive Chairman)
Sara Coate (Company Secretary)
N+1 Singer (Nominated Adviser & Broker) +44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)
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