Board Change

RNS Number : 1813F

Immedia Group PLC

26 July 2016

 

26 July 2016

Immedia Group Plc

("Immedia" or the "Company")

Board Change

Immedia Group PLC (AIM: IME), a supplier of digital audio content solutions for leading brands and global businesses, announces that Charles Barker-Benfield has notified the Company that he intends to retire from the Board on 24 August 2016.

To ensure continuity, the Board is retaining his services to provide company secretarial and regulatory support for the Company, through Morchard Bishop & Co, on a part time consultancy basis, for an initial 12 month contract from the date of his retirement. 

The Board is reviewing the finance function and will make appropriate appointments in due course.  In addition, the Board is in the process of recruiting an independent Non-executive director who will chair the Audit Committee.  A further announcement regarding this appointment will be made in due course. 

Bruno Brookes, CEO of Immedia, said: "Charles has made an excellent contribution to the business over the years and we all wish him the very best for the future."

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

END

For further information please contact:

Immedia Group Plc Bruno Brookes - Chief Executive Officer	Tel:   [phone]
SPARK Advisory Partners Limited (NOMAD) Mark Brady/Neil Baldwin	Tel:  [phone]
Hudson Sandler Catriona Valentine / Bertie Berger	Tel:  [phone]

About Immedia Group Plc - www.immediaplc.com

Immedia Group Plc supplies digital audio content solutions, delivered via a scalable audio content streaming platform which enables businesses to stream bespoke live and pre-recorded digital radio channels to internal and external audiences. Each bespoke channel includes interactive functionality and powerful data analytics tools which can be used to improve and fine-tune content to help increase audience engagement.

 

END

 

 

BOAEAXXSAAEKEFF