AMO.L Regulatory News (AMO)

22 Dec 2006 07:01

Amino Technologies PLC22 December 2006 FOR IMMEDIATE RELEASE 22 December 2006 AMINO TECHNOLOGIES PLC BOARD CHANGES Amino Technologies plc ("Amino" or the "Company"; stock code: AMO), theCambridge based broadband network software and systems company announces changesto its Board. Further to the announcement on 25 October 2006 regarding the proposedre-organisation of Amino's Board, Grant Masom has resigned as Chairman and as anon-executive director with effect from 2 January 2007. Mr Masom fulfilled therole of Chairman and non-executive director of Amino Holdings Ltd. from 27February 2001 and was subsequently appointed non-executive Chairman of AminoTechnologies plc from 3 July 2004 following the company's public flotation. The Board of Directors wish to record their warm thanks to Mr Masom for hisvalued contribution during the formative years of the company. Nick Kuenssberg is standing down with effect from 2 January 2007, having servedas a non-executive Director since January 2004 and as Chairman of the AuditCommittee. The Board would like to express their warm thanks to Mr Kuenssbergfor his professional support during a critical time. David Gammon is resigning from the Board with effect from 2 January 2007. TheBoard would like to express their thanks to Mr Gammon for his contributionwhilst with the Company. The Company expects the appointment of a non-executive Chairman and a furthernon-executive Director to be announced on 2 January 2007. About Amino Amino Technologies plc (www.aminocom.com) designs and supplies Electronicsystems, software and consultancy for IPTV (telco triple-play applications),on-demand video and in-home multimedia distribution delivered through threeoperating divisions. Amino Communications supplies the AmiNET(TM) series of high performance IPTVset-top boxes and gateways for development in the telecommunications, broadcastand hospitality markets. Generally, AmiNET products are supplied with theIntAct(TM) IPTV software stack for customer premises solutions to OEMs enablingthem to supply IPTV set-top boxes and gateways for larger scale deployments andthe hospitality sector. Amino is partnered with world-leading companies in systems integration,middleware, conditional access, semi-conductor, head-end systems and browsertechnologies. CONTACTS Amino Technologies: 01954-234100Bob Giddy, Chief Executive www.aminocom.comStuart Darling, Finance Director Bankside: 020-7367-8888Steve Liebmann or Simon Bloomfield KBC Peel Hunt Ltd: 020-7418-8900Julian Blunt or David Anderson This information is provided by RNS The company news service from the London Stock Exchange