9 Aug 2019 16:14
AMPHION INNOVATIONS PLC
("Amphion" or "the Company")
Directorate Change
London and New York, 9 August 2019 - Amphion Innovations plc (AIM: AMP), the developer of medical, life science, and technology businesses, announces that Philip Tansey and Stephen Austin have resigned as Non-executive Directors and will leave the Board with immediate effect.
The Company has begun the process of seeking suitable candidates to fill these positions and will update shareholders accordingly.
Richard C.E. Morgan, Chief Executive Officer of Amphion said: "I would like to thank both Philip and Stephen for their service to Amphion. We wish them both well for the future."
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR").
For further information please contact:
Amphion Innovations | Tel: +1 (212) 210 6224 | ||||
Charlie Morgan |
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Panmure Gordon Limited (Nominated Adviser and Corporate Broker) | Tel: +44 (0)20 7886 2500 | ||||
Emma Earl/ Freddy Crossley (Corporate Finance) |
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Charles Leigh-Pemberton (Corporate Broking) |
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SP Angel Corporate Finance LLP (Joint Corporate Broker) | Tel: +44 (0) 20 3470 0470 | ||||
David Hignell (Corporate Finance) |
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Vadim Alexandre (Corporate Broking) |
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Walbrook PR | Tel: +44 (0)20 7933 8780 or amphion@walbrookpr.com | ||||
Anna Dunphy / Paul McManus |
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About Amphion Innovations plc
Amphion Innovations is a developer of medical, life science and technology businesses.
We use our extensive experience in company building to invest and build shareholder value in high growth companies in the US and UK. Amphion has significant shareholding in 7 Partner Companies developing proven technologies targeting substantial commercial marketplaces. The Amphion model has been refined to optimise the commercialisation of patents and other intellectual property within the Partner Companies. The Partner Companies collectively own or control over 200 separately identified pieces of intellectual property, a number which grows rapidly each year.
On the web: www.amphionplc.com
AMP.L (AMP)