Guscio Plc Result of AGM & Board Changes
January 18 2017 - 9:45AM
UK Regulatory
TIDMGUSC
This announcement contains inside information as stipulated under the Market
Abuse Regulation (EU) No 596/2014 (MAR).
Guscio plc / Index: AIM / Epic: GUSC.L / Sector: Software
18 January 2017
Guscio plc
("Guscio", the "Company" or the "Group")
Result of AGM & Board Changes
Guscio plc, the sports focused technology company, announces that at its Annual
General Meeting held today, all resolutions were duly passed.
The Company also announces that the following Board changes have been made with
immediate effect. Marcus Yeoman, Non-Executive Director, resigned from the
Board to pursue other business interests and Richard Thompson, previously
executive Commercial Director, has been appointed as a Non-Executive Director.
Richard Thompson's executive duties will be assumed by Gail Ganney, the
Company's Managing Director.
On 23 December 2016, the Board announced its intention to change the Company's
name to Sportsdata Group PLC following completion of the AGM. The Board still
intends to change the name of the Company but has decided not to implement the
change at this point in time as the Directors consider that it may not be
commercially sensible for the parent company to have the same name as its
current main trading subsidiary. A further update will be provided in due
course.
Guscio Managing Director, Gail Ganney, said, "I would like to thank Marcus for
all his help, especially during the re-admission process last year, and wish
him every success for the future. We continue to advance our stated strategy
focused on further developing our current intellectual property, creating a
solid and recurring revenue foundation, and considering complementary earnings
enhancing acquisitions. This process is on-going and accordingly, we hope to
update shareholders on progress very soon".
**ENDS**
For further information, please visit www.guscioplc.com or contact:
Gail Ganney Guscio plc Tel: +44 (0) 1707
659111
David Worlidge Allenby Capital Limited Tel: +44 (0) 20 3328
James Reeve 5659
Liz Kirchner
Graham Bell
Duncan Vasey Peterhouse Corporate Finance Tel: +44 (0) 20 7220
Lucy Williams 9797
Lottie Brocklehurst St Brides Partners Tel: +44 (0) 20 7236
Grace-Anne Marius 1177
END
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