REG - Checkit PLC - Board Change

CheckitAnnouncement

04/12/2024 13:30

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RNS Number : 8301O  Checkit PLC  04 December 2024

4 December 2024

 

Checkit plc

 

Board change

 

 

Checkit plc (AIM: CKT), the automated monitoring platform for operational
leaders, announces that Simon Greenman, non-executive director, has resigned
from the board of directors of the company (the "Board") following the
completion of three years' service. The Board will seek a replacement at an
appropriate time.

 

Following the resignation, membership of the Board's committees will be as
follows.

 

·    Audit Committee: Alex Curran (Chair); Keith Daley; and

·    Remuneration Committee: Keith Daley (Chair); Alex Curran.

 

Keith Daley, Non-Executive Chairman at Checkit commented: "I should like to
pay tribute to the contribution that Simon has made to Checkit. He has served
as a valued non-executive director and Chair of the Audit Committee, as well
as member of the Remuneration Committee.  I am personally grateful for his
input. He leaves with sincere thanks from all directors."

 

For further information, please visit www.checkit.net (http://www.checkit.net)
or contact:

 

 Checkit plc                                              +44 (0) 1223 643313

 Kit Kyte (Chief Executive Officer)

 Kristian Shaw (Chief Financial and Operations Officer)

 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Shaun Dobson / James Fischer

 Tavistock (Financial PR)                                 +44 (0) 20 7920 3150

 Lulu Bridges / Katie Hopkins / Simon Hudson

 

 

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