Octagonal PLC Board Change (9292B)
January 15 2018 - 11:32AM
UK Regulatory
TIDMOCT
RNS Number : 9292B
Octagonal PLC
15 January 2018
15 January 2018
Octagonal plc
("Octagonal" or the "Company")
Board Change
The Company announces that Martin Davison, Non-Executive
Director, has resigned from the Board of Octagonal due to
increasing demands from his other business commitments.
John Gunn, Chairman and CEO made the following comment:
"We thank Martin for his time as Non-Executive Director of
Octagonal and his valuable support since the acquisition of GIS in
June 2015 and wish him well for the future".
Martin Davison commented:
"I have very much enjoyed my time on the board of Octagonal;
helping it grow into the multi faceted Financial services
organisation that it is today. I wish John and the board every
success in the future and look forward as a shareholder to watching
the development of the exciting new bond business (Synergis) and
the HK operation where there is considerable potential for growth
."
The Company is in discussions regarding the appointment of two
Non-Executive Directors to the Board, one of which has been
identified and will be announced when all regulatory checks have
been completed.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
For further information please visit www.octagonalplc.com or
contact:
+44 (0) 20
Octagonal Plc 7048 9400
John Gunn, CEO
Beaumont Cornish Limited (Nominated
Adviser and Broker) +44 (0) 20
James Biddle / Roland Cornish 7628 3396
www.beaumontcornish.com
This information is provided by RNS
The company news service from the London Stock Exchange
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