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7.80 -0.10 (-1.27%)

Bid:

7.60

Ask:

8.00

Spread: 0.40 (5.263%)

Market Cap: £27.46m

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Director Declaration

25 Oct 2017 16:12

RNS Number : 6290U

CyanConnode Holdings PLC

25 October 2017

CyanConnode Holdings plc

("CyanConnode")

Director Declaration

CyanConnode announces pursuant to Schedule 2(g) of the AIM Rules for Companies that Armchair Answercall Limited entered into creditors' voluntary liquidation on 26 April 2017. Mr. Paul Ratcliff, a director of CyanConnode ceased to be a director of Armchair Answercall Limited on 29 July 2016, therefore within 12 months preceding the creditors' voluntary liquidation.

Enquiries:

CyanConnode Holdings plc	Tel: +44 (0) 1223 225 060
John Cronin, Executive Chairman	www.cyanconnode.com
FinnCap Limited (Nomad and Broker) Adrian Hargrave / Giles Rolls (Corporate Finance) Alice Lane (Corporate Broking)	Tel: +44 (0) 20 7220 0500
Walbrook PR (Investor Relations)	Tel: +44 (0) 20 7933 8780
Paul Cornelius / Nick Rome	cyanconnode@walbrookpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNMABATMBMTBPR

Date		Source	Headline
6th Nov 2007	7:00 am	RNS	Holding(s) in Company
31st Oct 2007	7:01 am	RNS	Total Voting Rights
23rd Oct 2007	7:01 am	RNS	Holding(s) in Company
19th Oct 2007	7:00 am	RNS	Holding(s) in Company
10th Oct 2007	2:54 pm	RNS	Exercise of options
3rd Oct 2007	7:00 am	RNS	Board Change
13th Sep 2007	7:01 am	RNS	Interim Results
5th Sep 2007	8:13 am	RNS	Holding(s) in Company
3rd Sep 2007	7:02 am	RNS	Holding(s) in Company
3rd Sep 2007	7:02 am	RNS	Holding(s) in Company
31st Aug 2007	7:01 am	RNS	Total Voting Rights
24th Aug 2007	11:50 am	RNS	Result of EGM
15th Aug 2007	7:00 am	RNS	AIM Rule 26 information
8th Aug 2007	7:00 am	RNS	Notice of Results
31st Jul 2007	7:02 am	RNS	Placing
3rd Jul 2007	7:01 am	RNS	China Telecom Order
19th Jun 2007	7:01 am	RNS	Re Agreement
14th May 2007	9:40 am	RNS	Holding(s) in Company
4th May 2007	7:01 am	RNS	Holding(s) in Company
3rd May 2007	7:02 am	RNS	Appointed CEO - further info
30th Apr 2007	12:50 pm	RNS	Result of AGM
26th Apr 2007	7:03 am	RNS	China- Tax Collection
29th Mar 2007	7:04 am	RNS	Board Changes
29th Mar 2007	7:02 am	RNS	Final Results
21st Mar 2007	4:05 pm	RNS	Holding(s) in Company
13th Mar 2007	5:30 pm	RNS	Holding(s) in Company
7th Mar 2007	3:30 pm	RNS	Holding(s) in Company
20th Feb 2007	7:00 am	RNS	Notice of Results
8th Feb 2007	7:00 am	RNS	Appointment Spectrum Group
19th Jan 2007	10:01 am	RNS	Holding(s) in Company
18th Jan 2007	7:00 am	RNS	Holding(s) in Company
15th Jan 2007	5:57 pm	RNS	Exercise of Options
12th Jan 2007	7:00 am	RNS	Holding(s) in Company
20th Dec 2006	7:00 am	RNS	Total Voting Rights
30th Oct 2006	1:00 pm	RNS	Holding(s) in Company
24th Oct 2006	4:29 pm	RNS	Exercise of Options
23rd Oct 2006	7:01 am	RNS	Letter of Intent Signed
28th Sep 2006	7:03 am	RNS	Interim Results
13th Sep 2006	7:02 am	RNS	Notice of Results
1st Sep 2006	9:48 am	RNS	Holding(s) in Company
1st Sep 2006	9:46 am	RNS	Holding(s) in Company
31st Aug 2006	7:02 am	RNS	eCOG1X goes into production
11th Aug 2006	4:05 pm	RNS	Additional Listing
8th Jun 2006	9:38 am	RNS	Appointing German distributor
5th May 2006	7:00 am	RNS	Holding(s) in Company
19th Apr 2006	9:25 am	RNS	Exercise of Warrants
18th Apr 2006	12:30 pm	RNS	Result of AGM
13th Apr 2006	7:01 am	RNS	China shipment
31st Mar 2006	3:51 pm	RNS	Holding(s) in Company
24th Mar 2006	1:32 pm	RNS	Holding(s) in Company

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