Image Scan Holdings PLC Board Changes (6622M)
25 Mayo 2022 - 2:30AM
UK Regulatory
TIDMIGE
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 and for further information on its
products, please visit: www.3dx-ray.com
Enquiries:
Image Scan Holdings plc Tel: +44 (0) 1509 817
William Mawer, Executive Chairman 400
Sarah Atwell King, Finance Director and Company ir@ish.co.uk
Secretary
W H Ireland - Nominated Adviser and Broker Tel: +44 (0) 207 220
Mike Coe/Sarah Mather (Corporate Finance) 1666
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END
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May 25, 2022 03:30 ET (07:30 GMT)
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