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Board Change

1 Aug 2017 07:00

RNS Number : 6451M
IndigoVision Group PLC
01 August 2017
 

1 August 2017

IndigoVision Group plc

("IndigoVision" or the "Company")

Board Change

On 18 April 2017, the Company announced Hamish Grossart's intention to retire as non-executive Chairman of IndigoVision and subsequently announced that George Elliott was appointed Chairman of the Company with effect from 1 July 2017. The Company can now confirm that Hamish Grossart retired from the Board on 31 July 2017.

 

Mr Grossart said "It has been a privilege to serve as a Director and Chairman of IndigoVision for over 20 years and I leave in the knowledge that the company has an experienced Chairman and a strong Board, and an executive team well led by Chief Executive Officer Marcus Kneen."

 

Commenting on Hamish's retirement George Elliott, Chairman of IndigoVision, said: "On behalf of the Board and the whole Company, I would like to thank Hamish for his leadership and the substantial contribution he has made to the Company over many years. His experience and advice, coupled with his deep commitment to the success of the business, have been invaluable. He leaves the business well positioned to capitalise on the significant opportunities that lie ahead."

 

 

Enquiries:

 

IndigoVision Group plc

George Elliott

 

 

+44 (0)131 475 7200

 

 

N+1 Singer (Nominated Adviser & Broker)

Sandy Fraser

Lauren Kettle

 

 

+44 (0)20 7496 3000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOARBMATMBIJBRR
Date   Source Headline
21st Feb 20072:59 pmRNSHolding(s) in Company
31st Jan 20079:51 amRNSTotal Voting Rights
16th Jan 20075:13 pmRNSDirector/PDMR Shareholding
21st Dec 200612:24 pmRNSTotal Voting Rights
15th Dec 200610:42 amRNSExercise of Options
24th Nov 20062:20 pmRNSExercise of Share Options
2nd Nov 200610:30 amRNSAGM Statement
27th Oct 20064:56 pmRNSExercise of Options
26th Oct 20063:58 pmRNSDirector/PDMR Shareholding
18th Sep 200610:25 amRNSExercise of Options
14th Sep 20067:00 amRNSFinal Results
8th Sep 20064:44 pmRNSExercise of Options
8th Aug 20064:28 pmRNSHolding(s) in Company
20th Jun 200611:05 amRNSHolding(s) in Company
16th Jun 200612:45 pmRNSHolding(s) in Company
15th Jun 20062:13 pmRNSHolding(s) in Company
19th May 200611:48 amRNSHolding(s) in Company
27th Apr 200612:59 pmRNSHolding(s) in Company
7th Mar 20067:02 amRNSInterim Results
13th Jan 200612:37 pmRNSHolding(s) in Company
21st Dec 20052:14 pmRNSDirector/PDMR Shareholding
22nd Nov 200510:36 amRNSAGM Trading Update
8th Nov 20052:29 pmRNSDirector/PDMR Shareholding
14th Oct 200512:38 pmRNSDirector/PDMR Shareholding
14th Oct 20057:00 amRNSFinal Results
5th Oct 20052:51 pmRNSHolding(s) in Company
29th Sep 20052:45 pmRNSHolding(s) in Company
15th Sep 20054:53 pmRNSHolding(s) in Company
16th Aug 20055:51 pmRNSShareholder Notification
16th Aug 200511:20 amRNSShareholder Notification
3rd Aug 200511:16 amRNSHolding(s) in Company
29th Jul 200512:00 pmRNSHolding(s) in Company
22nd Jun 20053:59 pmRNSDirector Shareholding
20th Apr 20052:59 pmRNSHolding(s) in Company
31st Mar 20052:00 pmRNSDirector Shareholding
22nd Mar 20057:00 amRNSInterim Results
7th Feb 20059:48 amRNSHolding(s) in Company
25th Jan 20052:41 pmRNSHolding(s) in Company
20th Jan 200510:06 amRNSAGM Trading Update

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