TIDMIME
RNS Number : 9575O
Immedia Group PLC
25 August 2017
25 August 2017
For immediate release
Dissemination of a Regulatory Announcement that contains inside
information according to REGULATION (EU) No 596/2014 (MAR).
Immedia Group plc
("Immedia" or "the Company" or "the Group")
Board changes
Immedia Group plc (AIM:IME), a supplier of multi-media content
solutions for leading brands and global businesses, announces that
Geoff Howard-Spink has today stepped down as Non-Executive Chairman
of the Company.
Geoff Howard-Spink commented that:
"In the Annual Report in April, I said that further
strengthening of the board was an aim and Tim Hipperson's
appointment to a leadership role, bringing fresh insights and
current experience to the business should be welcomed by
shareholders."
In addition, today, following a Company Board meeting, the
Company has appointed Tim Hipperson as its new Non-executive
Chairman.
Tim is an innovative and award-winning business leader with
specialist knowledge in digital technology, data, content
development, media and mobile. He has a proven track record of
helping companies develop and deliver innovative business plans,
mergers, acquisitions, business change programmes and significant
growth having held CEO positions within WPP, Interpublic Group and
Publicis Groupe and more recently as Interim CEO at Weve Limited,
the jointly funded mobile venture invested in by O2, EE and
Vodafone.
Tim has his own consultancy business, Morph Management Ltd,
running strategic business reviews, business change and M&A
projects, and advises the investment market (PE/VC) on current and
future investment opportunities in technology-based companies. Tim
is inherently interested in innovative digital businesses.
Tim is an Elevator for Pitch@Palace.com and has previously held
roles on the WPP Digital Council, Facebook UK Advisory committee
and the IPA Futures Group.
Following on from the acquisition of AVC last year Tim has been
working with the Board, as a consultant, on the evolution of the
Corporate Strategy and we are delighted that he has accepted our
invitation to help us in the delivery and continued development of
this over the coming years.
Bruno Brookes, Chief Executive Officer of Immedia,
commented:
"I would like to welcome Tim Hipperson as Immedia's new
chairman; Tim brings with him extensive experience and will provide
strategic leadership as we continue to develop and grow our
business. I would also like to thank Geoff for his valuable
contribution to the business over many years and wish him well for
the future."
Tim Hipperson, Non-executive Chairman of Immedia, commented:
"At a time when brands are increasingly shifting away from
traditional advertising and looking to find more engaging ways to
connect with their customers Immedia has developed a unique product
and service portfolio that enables Brands to maximise customer
engagement in both digital and physical spaces through distribution
of rich and engaging content. I very much look forward to working
with Bruno and the team in continuing the growth and evolution of
the business."
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Mr Timothy Robert Hipperson (formerly known as Timothy Robert
Haworth), aged 48, holds or has held the following directorships or
partnerships in the past five years:
Current Directorships/Partnerships Previous Directorships/Partnerships
(last five years)
Morph Management Ltd G2 Data Dynamics Limited
Fearlessly Frank Limited G2 London Limited
ZenithOptimedia (a Publicis
Group Company)
Shareholding in the Company: None
Save as disclosed, there are no other disclosures required in
relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules
for Companies.
ENDS
For further information please contact:
Immedia Group Plc Tel: +44 (0) 1635 556200
Bruno Brookes - Chief
Executive Officer
SPARK Advisory Partners Tel: +44 (0) 203 368
Limited (NOMAD) 3550
Mark Brady/Neil Baldwin
SI Capital Ltd (Broker) Tel: +44 (0) 1483 413
Nick Emerson 500
About Immedia Group plc - www.immediaplc.com
Immedia Group plc is a multi-media content and digital solutions
provider to global businesses and organisations, who are investing
in internal and/or Brand communications. Our interactive audio
channels deliver original and relevant content, via Immedia's
Dreamstream platform, to a client's workforce and its customer
base. Each channel is supported with powerful data analytics tools,
which monitor audience activity and provide data to enable us to
enhance audience engagement.
The Group also creates original video content, 3D & 4D
animation, app and web development, as well as supplying and
installing Audio Visual equipment. Immedia's clients include,
amongst others, HSBC, Subway Europe, Superdrug, JD Sports Fashion
plc, O2, FIFA, Shell and BP.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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