TIDMIMTK

RNS Number : 5174H

Imaginatik PLC

21 June 2013

21 June 2013

Imaginatik Plc

("Imaginatik" or the "Company")

Board Changes

Imaginatik plc (AIM: IMTK.L), the world's first full service innovation provider offering a range of technology products and consultancy, announces it is reducing the number of board members from six to four, which is considered more appropriate for a company of its size. As of 21 June 2013, the Board will consist of Executive Chairman, Matthew Cooper, COO and CFO Shawn Taylor, Non-executive Director, David Gammon and Non-executive Director, Simon Charles. Current Directors, Nick Goss (CTO) and Luis Solis (President, Americas) will both step down from their positions on the Board while maintaining their full time roles on the management team of the Company.

Matt Cooper, Executive Chairman, commented, "We would like to thank Nick and Luis for their valuable contributions to the Board and look forward to continuing to work together as a strong operational management team as we seek to build on our successes in the growing innovation services marketplace."

For further information please contact:

 
 Imaginatik plc                            Tel: 01329 243243 
 Matt Cooper, Executive Chairman / Shawn 
  Taylor, CFO 
 
 Northland Capital Partners Limited        Tel: 020 7796 
                                            8800 
 Edward Hutton / William Vandyk 
 
 Newgate Threadneedle                      Tel: 020 7653 
                                            9850 
 Caroline Evans-Jones / Hilary Millar 
 

About Imaginatik

Imaginatik(R) is the world's first full-service innovation firm. We have 16 years of experience building innovation into a sustainable competence at some of the world's largest and most respected companies. Through a mix of consulting and advisory, hands-on innovation projects and program management, and our award-winning enterprise software platform, we help clients develop innovation capability into a permanent competitive advantage. Imaginatik is the trusted partner of leading organizations including Blue Cross Blue Shield, CSC, Cargill, The World Bank, Exxon, Mayo Clinic, The Chubb Group of Insurance Companies, HCA, Dow Chemical and Goodyear.

Imaginatik is a public company whose shares are traded on the AIM market of the London Stock Exchange (LSE:IMTK.L) and is a World Economic Forum Technology Pioneer with offices in Boston, MA, and Fareham, UK. For more information visit www.imaginatik.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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