13 Nov 2017 07:01
13 November 2017
Touchstone Innovations plc
Board changes following cancellation of admission to trading on AIM
Touchstone Innovations plc (AIM: IVO, 'the Company', 'Touchstone') announces that its non-executive directors David Newlands, Linda Wilding, David Begg and Robert Easton will step down from the Touchstone board with effect from cancellation of admission of the Company's shares to trading on AIM on 11 December 2017.
In anticipation of the cancellation of the admission of the Company's shares to trading on AIM, the Company's Audit and Risk Committee, Nomination Committee and Remuneration Committee have been dissolved.
For further information contact:
Touchstone Innovations plc | 020 3053 8834 |
Russ Cummings, Chief Executive Officer |
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William Rayner, General Counsel and Company Secretary |
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Jon Davies, Director of Communications |
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Instinctif Partners | 020 7457 2020 |
Adrian Duffield/Mel Toyne-Sewell/Chantal Woolcock |
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J.P. Morgan Cazenove (Nominated adviser) | 020 7742 4000 |
Michael Wentworth-Stanley/Alec Pratt |
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RBC Capital Markets (Joint Corporate Broker) | 020 7653 4000 |
Marcus Jackson |
Imperial Innovations Group (IVO)