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Board Changes

24 Sep 2020 07:00

RNS Number : 9395Z
Checkit PLC
24 September 2020
 

24 September 2020

Checkit plc

("Checkit" or the "Company")

Board Changes

Checkit plc (AIM:CKT) the global technology group, confirms that as previously announced Andy Weatherstone has stepped down from his role as Chief Financial Officer of the Company and that Aylsa Muir, whose appointment as CFO designate was announced on 6 July 2020, has now been appointed as Chief Financial Officer in his place.

Additional Disclosures Required under the AIM Rules for Companies

In accordance with Schedule 2(g) of the AIM Rules, Aylsa Kim Muir, nee Townsend, (aged 45) does not hold any current directorships.

Previous directorships and partnerships held in the past five years:

SD Worx UK Limited

SD Worx Ireland Limited

Intellinet Group Limited

Intellinet Limited

 

Aylsa Muir currently holds 2,000 ordinary shares in the Company.

There is no further information to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

 

For further information:

Checkit plc

+44 (0) 1223 371 000

www.checkit.net

 

Keith Daley (Executive Chairman)

 

Sara Coate (Company Secretary)

 

 

 

Yellowstone Advisory (Investor Relations)

+44 (0) 7710 164 120

Alex Schlich

 

 

 

N+1 Singer (Nominated Adviser & Broker) 

+44 (0) 20 7496 3000

Shaun Dobson / George Tzimas (Corporate Finance)

 

Rachel Hayes (Corporate Broking)

 

 

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Date   Source Headline
1st Feb 20137:00 amRNSTrading update
28th Jan 20137:00 amRNSHolding(s) in Company
10th Jan 20134:51 pmRNSHolding(s) in Company
2nd Jan 20132:54 pmRNSCompletion of disposal
3rd Dec 20127:00 amRNSProduct Launch
28th Nov 20127:00 amRNSDirector/PDMR Shareholding
27th Nov 20127:00 amRNSDisposal
1st Oct 20123:16 pmRNSDirector/PDMR Shareholding
13th Sep 20121:26 pmRNSDirector/PDMR Shareholding
13th Sep 20127:00 amRNSHalf year results
3rd Sep 20127:00 amRNSProduct Launch
31st Aug 20129:10 amRNSNotice of Results
23rd Aug 20124:37 pmRNSHolding in Company
21st Aug 20124:09 pmRNSDirector/PDMR Shareholding
20th Aug 201211:35 amRNSCorrection: Issue of scrip dividend shares
13th Aug 20128:04 amRNSIssue of Equity
31st Jul 20127:00 amRNSLaunch of new range of waterproof connectors
25th Jul 20124:16 pmRNSHolding(s) in Company
17th Jul 20121:15 pmRNSHolding(s) in Company
10th Jul 20121:50 pmRNSHolding(s) in Company
6th Jul 201211:47 amRNSHolding(s) in Company
3rd Jul 20127:00 amRNSBoard Changes
28th Jun 20125:36 pmRNSResolutions Passed
28th Jun 201210:19 amRNSDirector Dealing
28th Jun 20127:00 amRNSAGM Statement
7th Jun 201210:33 amRNSHolding(s) in Company
17th May 20127:00 amRNSAnnual Report and Notice of AGM
12th Apr 20127:00 amRNSFull year results
30th Mar 201211:04 amRNSNotice of Results
21st Feb 201210:27 amRNSHolding(s) in Company
1st Feb 20127:00 amRNSTrading update
18th Jan 20127:00 amRNSDirector/PDMR Shareholding
29th Dec 201112:57 pmRNSDirector/PDMR Shareholding
20th Dec 20117:00 amRNSDirector/PDMR Shareholding
9th Dec 20118:13 amRNSDirector/PDMR Shareholding
5th Dec 20117:00 amRNSDirector/PDMR Shareholding
30th Nov 20117:00 amRNSIssue of Equity
23rd Nov 201112:13 pmRNSHolding(s) in Company
22nd Nov 20111:14 pmRNSDirector/PDMR Shareholding
17th Nov 20117:00 amRNSTrading update
16th Nov 20111:24 pmRNSHolding(s) in Company
9th Nov 20117:00 amRNSHolding(s) in Company
4th Oct 20114:28 pmRNSDoc re. interim report and scrip dividend circular
20th Sep 20117:00 amRNSHolding(s) in Company
15th Sep 20117:00 amRNSHalf Yearly Report
24th Aug 201111:58 amRNSHolding(s) in Company
23rd Aug 20114:53 pmRNSDirector/PDMR Shareholding
23rd Aug 20114:46 pmRNSHolding(s) in Company
12th Aug 20117:00 amRNSIssue of Scrip Dividend Shares
29th Jul 20113:01 pmRNSDirector/PDMR Shareholding

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