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Directorate Change

30 Apr 2018 07:00

RNS Number : 4876M
Amino Technologies PLC
30 April 2018
 



AMINO TECHNOLOGIES PLC

 

("Amino", the "Company" or the "Group")

 

Directorate Change

 

 

Amino Technologies plc (LSE AIM: AMO), the global provider of digital TV video solutions to network operators, announces that after 10 years on the Board and in line with best practise, Peter Murphy has tendered his resignation as a Non-executive Director of the Company and this has been accepted by the Board.

 

Keith Todd, Chairman of Amino Technologies commented:

 

"I would like to thank Peter for the significant contribution he has provided over the last decade. During this time we have seen Amino grow substantially as a business to become the innovative company we are today with a broad product portfolio and customer proposition, Peter's counsel and guidance have been important in this process and we wish him well in his future endeavours."

 

 

 

For further information please contact:

 

Amino Technologies PLC

+44 (0)1954 234100

Donald McGarva, Chief Executive Officer

Mark Carlisle, Chief Financial Officer

finnCap Ltd (NOMAD and Joint Broker)

+44 (0)20 7220 0500

Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance)

Simon Johnson / Tim Redfern (Corporate Broking)

Canaccord Genuity Limited (Joint Broker and Financial Adviser)

+44 (0)20 7523 8000

Simon Bridges / Emma Gabriel

FTI Consulting LLP (Financial PR)

+44 (0)20 3727 1000

Jamie Ricketts / Alex Le May / Darius Alexander

 

About Amino Technologies plc

Amino Technologies plc (LSE AIM: AMO) specialises in the development and delivery of IPTV/OTT solutions. With over nine million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange. www.aminocom.com 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGUGDSSXXBGIG
Date   Source Headline
17th Jul 200912:00 pmRNSNotice of Results
9th Jun 20097:00 amRNSTrading Update
21st May 20099:52 amRNSHolding(s) in Company
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31st Mar 200912:08 pmRNSTotal Voting Rights - Replacement
31st Mar 200910:30 amRNSTotal Voting Rights
23rd Mar 20099:29 amRNSHolding(s) in Company
18th Mar 20094:29 pmRNSAGM Statement
10th Mar 20093:34 pmRNSIssue of Equity
23rd Feb 20097:00 amRNSNotice of AGM
11th Feb 20092:48 pmRNSHolding(s) in Company
2nd Feb 20097:05 amRNSAMINO PASSES MILESTONE OF 2M UNITS SOLD GLOBALLY
2nd Feb 20097:00 amRNSFinal Results
8th Dec 20087:00 amRNSTrading Update
4th Dec 20087:00 amRNSDirectorate Change
2nd Dec 20087:00 amRNSCompletion of Acquisition
20th Nov 20087:00 amRNSAcquisition
12th Nov 20087:00 amRNSAmiNET530 Certification Approval
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27th Aug 20083:17 pmRNSHolding(s) in Company
20th Aug 20084:07 pmRNSGrant of Options
19th Aug 20089:37 amRNSHolding(s) in Company
11th Aug 20087:00 amRNSInterim Results
23rd Jun 20087:00 amRNSPR Appointment & Results Noti
11th Jun 200812:03 pmRNSPDMR Shareholding
11th Jun 200811:40 amRNSHolding(s) in Company
10th Jun 20087:00 amRNSAcquisition of AssetHouse Tec
9th Jun 20087:00 amRNSPeriod-end trading update & C
2nd May 20084:31 pmRNSTotal Voting Rights
25th Apr 20084:40 pmRNSSecond Price Monitoring Extn
25th Apr 20084:35 pmRNSPrice Monitoring Extension
14th Apr 20081:09 pmRNSTransaction in Own Shares
9th Apr 200811:27 amRNSHolding(s) in Company
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7th Apr 20082:32 pmRNSTransaction in Own Shares
19th Mar 200812:23 pmRNSResult of AGM
14th Mar 20082:13 pmRNSIssue of Equity
29th Jan 200810:27 amRNSDirector Shareholding
28th Jan 20087:00 amRNSFinal Results
24th Jan 20087:00 amRNSDirectorate Change
10th Jan 20087:00 amRNSNotice of Final Results
5th Dec 20077:00 amRNSPeriod end trading update
20th Nov 200712:16 pmRNSHolding(s) in Company
16th Nov 200711:07 amRNSHolding(s) in Company

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