REG - Image Scan Holdings - Board Changes

Image Scan HoldingsAnnouncement

25/05/2022 08:31

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RNS Number : 6622M  Image Scan Holdings PLC  25 May 2022

Image Scan Holdings plc

25 May 2022

 

 

IMAGE SCAN HOLDINGS PLC

("Image Scan" or the "Company")

(AIM: IGE)

 

BOARD CHANGES

 

Image Scan, (AIM: IGE) specialists in the field of X-ray imaging for the
security and industrial inspection markets, today announces that after 8 years
of service, Bill Mawer, Executive Chairman, is to retire with effect from 30
June 2022.

Mr Mawer was appointed Chairman and Chief Executive in April 2014, changing to
Executive Chairman in January 2022. Following Mr Mawer's retirement, a number
of changes will be made to the roles of the remaining Board members, taking
effect from 1 July 2022. Mr Tim Jackson, currently non-Executive Director,
will be appointed Non-Executive Chairman. Mr Vincent Deery, currently Interim
Chief Executive Officer will be appointed Chief Executive Officer. Dr Richard
Leaver, currently Non-Executive Director will be appointed Deputy Chairman.
Mrs Sarah Atwell-King, currently Finance Director and Company Secretary, will
be appointed Chief Financial Officer and Company Secretary. These changes
complete the succession planning process begun in January 2022.

Bill Mawer, retiring Executive Chairman of Image Scan commented: "After eight
years at Image Scan, I have decided the time is right for a change, both for
me personally and for the Company. Over the last six months, during which
Vince Deery has worked as Interim CEO, he has shown himself to be fully
capable of stepping up to the CEO role, and I know he will have excellent
support from the rest of the Board. I am also delighted that Tim Jackson, with
his considerable experience as an AIM company director, has agreed to replace
me as Chairman. As a shareholder, I shall continue to follow the company with
interest and optimism for the future."

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

For further information on the Company, please visit: www.ish.co.uk
(http://www.ish.co.uk/)  and for further information on its products, please
visit: www.3dx-ray.com (http://www.3dx-ray.com/)

 

 Enquiries:
 Image Scan Holdings plc                                     Tel: +44 (0) 1509 817 400

 William Mawer, Executive Chairman                           ir@ish.co.uk (mailto:info@ish.co.uk)

 Sarah Atwell King, Finance Director and Company Secretary
 W H Ireland - Nominated Adviser and Broker                  Tel: +44 (0) 207 220 1666

 Mike Coe/Sarah Mather (Corporate Finance)

 

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