REG - Creo Medical Group - Directorate changes

Creo MedicalAnnouncement

22/05/2025 07:00

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RNS Number : 6856J  Creo Medical Group PLC  22 May 2025

Creo Medical Group plc

("Creo", the "Company" or the "Group")

 

Directorate changes

 

Creo Medical Group plc (AIM: CREO), a medical device company focused on the
emerging field of minimally invasive surgical endoscopy for pre-cancer and
cancer patients, announces that John Bradshaw, Senior Independent
Non-Executive Director, has stood down from the Board with immediate effect,
in-line with the previous announcements of his planned retirement from the
role having served as a Non-Executive Director since IPO in 2016.

 

As reported in the 2024 AGM statement, John had informed the Board of his
intention to retire ahead of the 2025 AGM. John has remained in his role to
ensure stability during the last 12 months whilst the Company transitioned to
its new leadership model.

 

Ivonne Cantu, Non-executive Director of Creo, has agreed to act as interim
Audit Committee chair whilst the Company identifies an appropriate appointment
to the Board as replacement for the Audit Committee chair role. John will be
available to support Ivonne during this interim role and to the future
incoming Audit Committee chair to ensure an orderly handover.

 

Furthermore, Brent Boucher will move into the role of Remuneration Committee
chair in place of Ivonne Cantu. Ivonne will continue to remain a member of the
Remuneration Committee.

 

Kevin T. Crofton, Non-Executive Chairman, commented:

"I would like to thank John for his service to the Company. John has helped
guide and lead Creo with professionalism and pragmatism during his nine-year
tenure from IPO, and has provided much welcome support to me and the team as
we've continued to build the Company's governance framework."

 

 

For further information please contact:

 

 Creo Medical Group plc                                                        www.creomedical.com
                                                                               (https://protect.checkpoint.com/v2/___http:/www.creomedical.com/___.YzJ1OmludHVpdGl2ZTpjOm86NWJlYzBmMzJjY2MyZTBiZWFkNmJkZmVmNzdhM2MwMTI6NjoyYWU4OjczNzQyNWUwODBjYTEwNzAxYWMzNWEyZDQ3YzI1ZmEwYWMzYTc4M2Q2M2NjYzEyNTQwZWM3ODc4NTk3NTE4YTQ6cDpUOk4)
 Richard Craven, Company Secretary                                             Via Walbrook PR

 Deutsche Numis (Nominated Adviser, sole Broker and Financial Adviser)         +44 (0)20 7260 1000

 Freddie Barnfield / Duncan Monteith / Euan Brown / Sher Shah

 Walbrook PR Ltd                      Tel: +44 (0)20 7933 8780 or creo@walbrookpr.com (mailto:creo@walbrookpr.com)
 Paul McManus / Alice Woodings        Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654

 

 

About Creo Medical

Creo is a medical device company focused on the development and
commercialisation of minimally invasive electrosurgical devices, bringing
advanced energy to endoscopy.

 

The Company's vision is to improve patient outcomes through the development
and commercialisation of a suite of electrosurgical medical devices, each
enabled by CROMA, powered by Kamaptive. The Group has developed the CROMA
powered by Kamaptive full-spectrum adaptive technology to optimise surgical
capability and patient outcomes. Kamaptive is a seamless, intuitive
integration of multi-modal energy sources, optimised to dynamically adapt to
patient tissue during procedures such as resection, dissection, coagulation,
and ablation of tissue. Kamaptive technology provides clinicians with
increased flexibility, precision and controlled surgical solutions. CROMA
currently delivers bipolar radiofrequency ("RF") energy for precise localised
cutting and focused high frequency microwave ("MW") energy for controlled
coagulation and ablation via a single accessory port. This technology,
combined with the Group's range of patented electrosurgical devices, is
designed to provide clinicians with flexible, accurate and controlled clinical
solutions. The Directors believe the Company's technology can impact the
landscape of surgery and endoscopy by providing a safer, less invasive and
more cost-efficient option for procedures.

 

For more information, please refer to the website www.creomedical.com
(https://protect.checkpoint.com/v2/___http:/www.creomedical.com/___.YzJ1OmludHVpdGl2ZTpjOm86NWJlYzBmMzJjY2MyZTBiZWFkNmJkZmVmNzdhM2MwMTI6NjoyYWU4OjczNzQyNWUwODBjYTEwNzAxYWMzNWEyZDQ3YzI1ZmEwYWMzYTc4M2Q2M2NjYzEyNTQwZWM3ODc4NTk3NTE4YTQ6cDpUOk4)

 

 

 

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