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Pin to quick picksSurgical Innovations Regulatory News (SUN)

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Directorate Changes

13 Oct 2014 11:30

RNS Number : 1225U
Surgical Innovations Group PLC
13 October 2014
 



 

 

13 October 2014

 

Surgical Innovations Group plc

 

("Surgical Innovations" or the "Company")

 

Directorate Changes

The Board of Surgical Innovations announces the appointment of Chris Rea as the Company's Interim Managing Director with immediate effect.

 

Mike Thornton continues as Finance Director and Company Secretary of Surgical Innovations and will also act as CEO of Surgical Innovations Ltd.

 

In line with an earlier Board decision to reduce the number of Directors given the current size of the Company, Colin Glass and Ray Simkins step down as Non-Executive Directors of Surgical Innovations with immediate effect.

 

Doug Liversidge Chairman expressed on behalf of the Board his sincere thanks to Colin and Ray for their dedicated support of the Company over many years.

 

Professor Mike McMahon remains a Non-Executive Director of Surgical Innovations and Clinical Advisor to the Company.

 

-Ends-

 

For further information please contact:

Surgical Innovations Group plc

Doug Liversidge CBE, Non-executive Chairman

Tel: 07798 892 918

www.sigroupplc.com

Nominated Advisor and Broker

Panmure Gordon

Freddy Crossley / Peter Steel (Corporate Finance)

 

Tel: +44 (0) 207 886 2500

www.panmure.com

Media Enquiries

Abchurch Communications

Jamie Hopper / Stephanie Watson

surgical@abchurch-group.com

Tel: +44 (0) 207 398 7700

www.abchurch-group.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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10th Mar 20227:00 amRNSNotice of Annual Results
17th Jan 20227:00 amRNSYear-end Trading Update
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21st Jun 20217:00 amRNSWithdrawal of AGM Resolution
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25th Mar 20217:00 amRNSFinal Results
22nd Mar 20217:00 amRNS3-year Exclusive UK distribution agreement
8th Mar 20217:00 amRNSNotice of annual results
15th Feb 20217:00 amRNS5-year USA distribution agreement
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21st Dec 20207:00 amRNSTrading update
17th Dec 20207:00 amRNSUS distribution agreement signed with Adler
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