MBL Group PLC Board change (0961B)
05 Enero 2018 - 4:08AM
UK Regulatory
TIDMMUBL
RNS Number : 0961B
MBL Group PLC
05 January 2018
5 January 2018
RNS Announcement: The information communicated in this
announcement contains inside information for the purposes of
Article 7 of Regulation 596/2014.
MBL GROUP PLC (AIM: MUBL)
("MBL" or the "Group")
Board change
The Board of MBL Group plc announces that Tim Jackson-Smith
(Non-executive Director) has tendered his resignation as a Director
of the Company. It has been agreed that he will step down from the
Board and leave the Company with immediate effect.
As we announced previously, the Company has been seeking the
appointment of a further independent non-executive director to
replace Tim Jackson-Smith and ensure that high levels of corporate
governance are met by the Company. This process is ongoing and
further announcements will be made by the Company as
appropriate.
Anton Lane, Chairman, commented:
"I would like to thank Tim for his assistance on the board since
my appointment in October and wish him well in the future."
End
For further information please contact:
MBL Group plc Tel: 01772 440440
Anton Lane, Chairman
SPARK Advisory Partners Limited (Nomad) Tel: 0203 368 3551
Mark Brady
SI Capital Limited (Broker) Tel: 01483 413500
Nick Emerson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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