Result of AGM and Board change

Ecsc

30/06/2022 13:27

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220630:nRSd8647Qa&default-theme=true

RNS Number : 8647Q  ECSC Group PLC  30 June 2022

 

The information communicated within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse (amendment) (EU Exit)
Regulations 2019/310. Upon the publication of this announcement, this inside
information is now considered to be in the public domain.

 

 

30 June 2022

 

 

ECSC Group plc
("ECSC" or the "Company" or the "Group")

Result of AGM and Board change

 

ECSC (AIM: ECSC), the provider of cyber security services, announces that at
the Company's Annual General Meeting ("AGM") held earlier today, all
resolutions were duly passed on a poll.  The voting results from the AGM will
be added to the Investors section of the Company's website.

The Company also announces that it has received and accepted a letter of
resignation from its Non-Executive Director, Elizabeth Gooch MBE, effective 30
June 2022.  The Company will look to appoint a replacement independent
Non-Executive Director as soon as practicable.

Commenting today, Non-Executive Chairman, David Mathewson said:

"The Board would like to thank Elizabeth for her contribution to the Company
since joining as a Non-Executive Director in April 2018.  We wish her well
with her future endeavours."

The Company will be issuing a H1 trading update in the course of July 2022.

 

 

Enquiries:

 ECSC Group plc                                  +44 (0) 1274 736 223

David Mathewson, Non-Executive Chairman

Ian Mann, Chief Executive Officer
 Allenby Capital (Nominated Adviser and Broker)  +44 (0) 203 328 5656

David Hart/Piers Shimwell (Corporate Finance)

Tony Quirke (Sales and Corporate Broking)

 

Notes to Editors

Founded in 2000, ECSC Group plc (AIM: ECSC) is the UK's longest running
full-service cyber security service provider. With an extensive range of
in-house developed proprietary technologies, including advanced Artificial
Intelligence (AI) systems, ECSC provides expert security breach prevention and
advisory support to organisations across all sectors.

ECSC operates from two Security Operations Centres (SOCs): one in Yorkshire,
UK, and the other in Brisbane, Australia.  ECSC offers flexible 24/7/365
cyber security monitoring, detection, and response support to its clients,
either as a fully managed service or to enhance an organisation's existing
cyber security systems.  In addition, ECSC's Assurance division provides
guidance, certification to industry standards, and extensive testing services
to allow organisations to assess their cyber security protection.

The Company's broad client base ranges from e-commerce start-ups to global
blue-chip organisations, including 10% of the FTSE 100.

For more information please visit the following: https://investor.ecsc.co.uk/
(https://investor.ecsc.co.uk/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFLFFFRRIIVIF