Synety Group PLC Directorate Changes and Notification of Results (2082X)
August 27 2015 - 2:01AM
UK Regulatory
TIDMSNTY
RNS Number : 2082X
Synety Group PLC
27 August 2015
27(th) August 2015
SYNETY Group plc
("SYNETY" or the "Group")
Directorate Changes and Notification of Results
SYNETY Group plc (AIM: SNTY.L) is pleased to announce the
appointment of Sophie Tomkins as a non-Executive Director of the
Group with immediate effect.
Sophie Tomkins is an experienced corporate adviser with
approximately 20 years' experience in equity research and sales
gained with Cazenove & Co, Collins Stewart Ltd and latterly
Fairfax I.S. PLC, where she was Head of Equities from 2009 to 2012.
She has advised an extensive range of public companies on investor
relations and strategy. Prior to her career in investment banking
she qualified as a Chartered Accountant at Arthur Andersen.
After a period for handover, Sophie will chair the Group's audit
committee and sit on the Group's remuneration committee.
Further, David Whelan, non-Executive Director of the Group, has
stated his intention to stand down as a non-Executive Director
later in the year. The Board wishes to express its gratitude to Mr.
Whelan for his service to the Group.
Notification of Results
The Group will be announcing its financial results for the six
months ended 30 June 2015 on 15 September 2015 and will be hosting
a webinar at 10.00 a.m. on that day.
Anyone wishing to attend the webinar should register at
www.synety.com/events
For additional information:
Simon Cleaver Synety Group plc +44 (0)20 3587 7188
Ben Wright (Nominated Adviser) / N+1 Singer +44 (0)20 7496 3000
Alex Wright
This information is provided by RNS
The company news service from the London Stock Exchange
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