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Directorate Change

8 Nov 2018 12:52

RNS Number : 8077G
Imaginatik PLC
08 November 2018
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8 November 2018

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Imaginatik plc

("Imaginatik" or the "Company")

Appointment of director

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Imaginatik plc, a provider of innovation management software, announces that further to the investment in the Company announced on 26 October 2018, Eight Capital Partners plc has exercised its right to appoint a director to the Board and has nominated John Treacy who will become a Non-Executive Director of the Company with immediate effect.

Mr Treacy is a London-based experienced small cap financier who specialises in working with growing companies. He qualified as a solicitor in the London office of a major international law firm where he specialised in Capital Markets and Mergers & Acquisitions. From there he moved to practice corporate finance in the advisory teams of several prominent UK brokerages where he acted as an adviser to a number of AIM companies and advised on numerous IPOs, acquisitions, debt restructurings and placings.

John Michael Treacy, age 37, has held the following directorships and / or partnerships in the past five years:

CurrentΒ 

Past

Eight Capital Partners Plc

China Sports Development Ltd

Epsion Capital Ltd

Central Rand Gold Limited

South African Property Opportunities PlcΒ 

Pineapple Power Corporation Plc

Polemos plc

YTC Consultancy Services Ltd

Ananada Developments plc

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As at the date of this announcement Mr Treacy does not have any interest in any ordinary shares of the Company. Mr Treacy is a director of Eight Capital Partners plc which owns 14,545,455 shares in the Company.

There is no further information to be disclosed in relation to Mr Treacy's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

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- ENDS -

For further information, please contact:

Imaginatik plc

Angus Forrest CEO

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Via Alma

WH Ireland - Nominated Adviser and joint broker

Mike Coe / Chris Savidge

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Tel: +44 (0)117 945 3470

Peterhouse Capital Limited - Broker

Duncan Vasey / Lucy Williams

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Tel: +44 (0) 20 7220 9797

Alma PR

Caroline Forde / Robyn Fisher

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Tel: +44 (0) 20 8004 4218

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About Imaginatik

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Imaginatik is the only innovation solution provider which has combined a proven innovation program with purpose-built idea management software to enable companies to achieve breakthrough and continuous innovation at scale. Imaginatik works with leading global enterprises to build and integrate innovation management skills as a core competency. Customers include ExxonMobil, Altria, TD Bank, Sodexo, Caterpillar and Cargill.

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For more information visitΒ www.imaginatik.com.

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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BOAFKFDQBBDDBDK
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