Scientific Digital Imaging Plc AGM Statement & Directorate Change (7259R)
September 26 2017 - 2:00AM
UK Regulatory
TIDMSDI
RNS Number : 7259R
Scientific Digital Imaging Plc
26 September 2017
Scientific Digital Imaging plc
("SDI", the "Company" or the "Group")
(AIM: SDI)
AGM Statement & Directorate Change
Scientific Digital Imaging plc, the AIM quoted group focused on
the design and manufacture of scientific and technology products
for use by the life science, healthcare, astronomy, consumer
manufacturing and art conservation markets, announces that at its
AGM to be held at 11.00 a.m. today at the offices of Mills &
Reeve at Botanic House, 100 Hills Road, Cambridge CB2 1PH, Ken
Ford, Chairman will make the following statement:
"The Group is trading in line with our expectations and the
outlook for the year is unchanged. We are encouraged by the pace of
the integration of Applied Thermal Control and the Board views the
current financial year very positively."
In addition, the Company announces that Ann Simon, Non-Executive
Director, will be stepping down from the Board with effect from 27
September 2017. The Board would like to thank Ann for her valuable
experience and support during her time on the Board and wishes her
the very best for the future. On Ann's departure, David Tilston
will assume the role of Chairman of the Audit Committee.
Enquiries:
Scientific Digital Imaging plc 01223 727144
Ken Ford, Chairman
Mike Creedon, CEO
www.scientificdigitalimaging.com
finnCap Ltd 020 7220 0500
Ed Frisby/Kate Bannatyne - Corporate
Finance
Mia Gardner/Camille Gochez - Corporate
Broking
JW Communications 07818 430877
Julia Wilson - Investor & Public
Relations
About SDI:
Scientific Digital Imaging plc designs and manufactures
scientific and technology products for use in applications
including life sciences, healthcare, astronomy, consumer
manufacturing and art conservation. SDI intends to continue to grow
through its own technology advancements as well as strategic,
complementary acquisitions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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