Amphion Innovations PLC Directorate Change (5404L)
April 20 2018 - 1:00AM
UK Regulatory
TIDMAMP
RNS Number : 5404L
Amphion Innovations PLC
20 April 2018
Amphion Innovations plc
("Amphion" or "the Company")
Directorate Change
London and New York, 20 April 2018 - Amphion Innovations plc
(AIM: AMP), the developer of medical, life science, and technology
businesses, announces that Miroslaw Izienicki and Richard
Mansell-Jones have resigned as Non-executive Director and Chairman
respectively 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 Miroslaw and Richard for their service to
Amphion over the years. We wish them both well for the future.
"Our team at Amphion remains confident in the futures of Motif
Bio and Polarean Imaging, both now publically listed companies, as
well as the future potential of FireStar Software. We believe that
as our companies' progress, Amphion's shareholders will benefit in
turn and we look forward to building on that base with new
investment opportunities in the life-sciences sector."
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
For further information please contact:
Amphion Innovations Tel: +1 (212) 210 6224
Charlie Morgan
Panmure Gordon Limited (Nominated Adviser Tel: +44 (0)20
and Corporate Broker) 7886 2500
Freddy Crossley / Ryan McCarthy / Emma
Earl (Corporate Finance)
Charlie Leigh-Pemberton (Corporate
Broking)
Northland Capital Partners Limited (Joint Tel: +44 (0)20 3861
Corporate Broker) 6625
David Hignell (Corporate Finance)
John Howes (Corporate Broking)
Walbrook PR Tel: +44 (0)20 7933 8780 or
Anna Dunphy / Paul McManus amphion@walbrookpr.com
About Amphion Innovations plc - www.amphionplc.com
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
a small number of 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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