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 |
|
|
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David
Worlidge
James Reeve
Liz Kirchner
Graham Bell |
Allenby
Capital Limited |
Tel: +44 (0) 20 3328
5659 |
|
|
|
Duncan
Vasey
Lucy Williams |
Peterhouse Corporate Finance |
Tel: +44 (0) 20 7220
9797 |
|
|
|
Lottie
Brocklehurst
Grace-Anne Marius |
St Brides
Partners |
Tel: +44 (0) 20 7236
1177 |