Induction Healthcare Group PLC Board appointment (0567G)
19 Julio 2019 - 1:00AM
UK Regulatory
TIDMINHC
RNS Number : 0567G
Induction Healthcare Group PLC
19 July 2019
19 July 2019
Induction Healthcare Group plc
("Induction", the "Company or the "Group")
Board appointment
Induction Healthcare Group PLC, a leading healthcare technology
company helping streamline the delivery of care, is pleased to
announce the appointment of Leslie-Ann Reed to the Board as
Non-Executive Director with effect from 19 July 2019.
Leslie-Ann adds breadth and depth to the Board as the Group
continues to establish a strong and engaged user base and pursue
its strategy to acquire new and complementary modules for the
Induction Switch app.
Leslie-Ann is a chartered accountant with a diverse background
and extensive international experience, having served in both
executive and non-executive roles in publicly listed media and
professional services companies. Leslie-Ann is currently
Non-Executive Director and Chair of the Audit Committee for
Learning Technologies Group plc, a market-leading integrated
digital services and talent management provider. In addition, she
is a Non-Executive Director at Bloomsbury Publishing plc, where she
is a member of the Audit and Remuneration Committees. Previously,
Leslie-Ann was a Non-Executive Director of the German listed
company ZEAL Networks SE where she was Vice Chair of the
Supervisory Board and Chaired the Audit Committee. Until May 2018
she was a Non-Executive Director and Chair of the Audit Committee
of the London listed publisher Quarto Group, Inc.
From 2010 to 2012 she was Chief Financial Officer of the global,
online B2B auctioneer Go Industry Dove Bid plc, which operated in
20 countries, where she focused on driving operating efficiencies,
enhancing operating margins, improving cashflow and negotiating new
banking facilities. She led the successful sale of the business in
2012. Between 2007 and 2010 Leslie-Ann was an adviser to Marwyn
Investment Management, overseeing the strategy to acquire
professional training, research, data and information businesses.
Prior to that, she served as Chief Financial Officer of global
commodities and economic research media group Metal Bulletin plc
helping to lead its transition from printed products to an online
data and news service. She played an important role in driving
strong organic and acquisitive growth and in materially improving
shareholder value, which ultimately led to its acquisition by
Euromoney Institutional Investor PLC.
Leslie-Ann also held senior finance leadership roles at
Universal Pictures, Polygram Music, EMI Music and Warner
Communications Inc.
In accordance with Listing Rule LR 9.6.13 (1) Leslie-Ann Reed
has held no other directorships in any other publicly quoted
company at any time in the previous five years, except as disclosed
above. There is no further information to disclose in respect of LR
9.6.13.
Leslie-Ann Reed does not have an interest to be disclosed in the
shares of the Group.
Ibs Mahmood, CEO at Induction, said:
"We are thrilled to welcome Leslie-Ann to our Board.
Leslie-Ann's experience working with high growth and acquisitive
companies will prove invaluable as we look to further grow our user
base and app functionality, as well as looking at acquisition
opportunities."
Leslie-Ann Reed said:
"I am very excited to get started at Induction. They've
developed the Induction Switch app which is already changing the
way medical professionals work to deliver care more effectively. I
look forward to working with the team to help consolidate a
fragmented market and to deliver on the strategy.
Save as disclosed below, in relation to current and prior
directorships, Induction confirms that there are no further
disclosures to be made in relation to Rule 17 of paragraph (g) of
Schedule Two of the AIM Rules for Companies in respect of
Leslie-Ann Reed's appointment.
Leslie-Ann Reed, aged 60, currently holds and has held the
following directorships in the past five years:
Current directorships: Bloomsbury Publishing Plc
Learning Technologies Group Plc
Directorships in the past Options Limited
five years: Quarto Group Inc(The)
Zeal Network SE
---------------------------------
Leslie-Ann Reed does not hold any ordinary shares of 0.5 pence
each in the Company.
-Ends-
ENQUIRIES
Induction Healthcare Via FTI Consulting
Ibs Mahmood, Chief Executive Officer
Seb Jantet, Chief Financial Officer
Numis Securities (Nominated Adviser and
Broker)
James Black / Freddie Barnfield / Huw Jeremy
/ Matthew Jones +44 (0) 207 260 1000
FTI Consulting
Brett Pollard / Jamie Ricketts / Elena
Kalinskaya / Sam Purewal +44 (0) 203 727 1000
About Induction
Induction Healthcare Group PLC is a leading healthcare
technology company focused on helping healthcare professionals to
streamline the delivery of care. The Group's technology enables
healthcare professionals to save time and deliver care more
effectively and to identify ways to allocate resources more
efficiently.
The Group is initially targeting improving the way healthcare
professionals communicate with each other through its Induction
Switch app that provides a telephone directory (allowing healthcare
professionals to easily find extension numbers), messaging and an
administration portal (to share and view hospital guidelines), all
in a secure and regulatory compliant setting.
As at 28 February 2019, the Induction Switch app had over 76,200
registered users, primarily in the UK, including over 50,500
doctors, GPs and consultants, 14,700 nurses and just under 11,000
other healthcare professionals. The registered user base grew by
42% over the six months to 28 February 2019.
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 or visit www.rns.com.
END
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