Guscio Plc Result of AGM & Board Changes

 
TIDMGUSC 
 
This announcement contains inside information as stipulated under the Market 
                   Abuse Regulation (EU) No 596/2014 (MAR). 
 
           Guscio plc / Index: AIM / Epic: GUSC.L / Sector: Software 
 
18 January 2017 
 
                                  Guscio plc 
 
                   ("Guscio", the "Company" or the "Group") 
 
                         Result of AGM & Board Changes 
 
Guscio plc, the sports focused technology company, announces that at its Annual 
General Meeting held today, all resolutions were duly passed. 
 
The Company also announces that the following Board changes have been made with 
immediate effect.  Marcus Yeoman, Non-Executive Director, resigned from the 
Board to pursue other business interests and Richard Thompson, previously 
executive Commercial Director, has been appointed as a Non-Executive Director. 
Richard Thompson's executive duties will be assumed by Gail Ganney, the 
Company's Managing Director. 
 
On 23 December 2016, the Board announced its intention to change the Company's 
name to Sportsdata Group PLC following completion of the AGM.  The Board still 
intends to change the name of the Company but has decided not to implement the 
change at this point in time as the Directors consider that it may not be 
commercially sensible for the parent company to have the same name as its 
current main trading subsidiary. A further update will be provided in due 
course. 
 
Guscio Managing Director, Gail Ganney, said, "I would like to thank Marcus for 
all his help, especially during the re-admission process last year, and wish 
him every success for the future. We continue to advance our stated strategy 
focused on further developing our current intellectual property, creating a 
solid and recurring revenue foundation, and considering complementary earnings 
enhancing acquisitions. This process is on-going and accordingly, we hope to 
update shareholders on progress very soon". 
 
                                   **ENDS** 
 
For further information, please visit www.guscioplc.com or contact: 
 
Gail Ganney               Guscio plc                   Tel: +44 (0) 1707 
                                                       659111 
 
David Worlidge            Allenby Capital Limited      Tel: +44 (0) 20 3328 
James Reeve                                            5659 
Liz Kirchner 
Graham Bell 
 
Duncan Vasey              Peterhouse Corporate Finance Tel: +44 (0) 20 7220 
Lucy Williams                                          9797 
 
Lottie Brocklehurst       St Brides Partners           Tel: +44 (0) 20 7236 
Grace-Anne Marius                                      1177 
 
 
 
END

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January 18, 2017 10:45 ET (15:45 GMT)

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