The information contained within this announcement is deemed
by the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon
publication of this announcement, this inside information is now
considered to be in the public domain.
GoTech Group plc / Index: AIM / Epic:
GOT.L / Sector: Software
24 August 2017
GoTech Group
plc
(“GoTech”, the
“Company” or the “Group”)
Directorate
change
GoTech, the sports and wellbeing focused technology company,
announces that Tony Humphreys,
non-executive Chairman of the Company, has notified his intention
to step down from the Board with effect from 31 August 2017 in order to dedicate more time to
other business interests. Tony has been a director of the Company
for many years and the Board would like to take this opportunity to
thank him for his long-standing contribution and wish him well in
his future endeavours.
As previously announced, the Board has been pursuing a number of
initiatives to attempt to increase sales of the Company’s
skills2achieve (“S2A”) programme. As also announced, in tandem with
advancing S2A, the Board has been considering complementary
business initiatives within the sports technology sector with a
view to progressing towards profitability. The Board is keen
to consider all possible opportunities, both organic and
acquisitive, which may drive an increase in shareholder value.
As the board continues to consider its future strategy as set
out above, the directors will consider changes to the roles of
current directors or the appointment of new directors as
appropriate. Further updates will be made as appropriate.
**ENDS**
For further information, please visit www.gotechgroup-plc.com or
contact:
Gail Ganney |
GoTech Group plc |
Tel: +44 (0) 1707 659111 |
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Virginia Bull
James Reeve
Liz Kirchner |
Allenby Capital
Limited |
Tel: +44 (0) 20 3 328 5656 |
|
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|
Duncan Vasey
Lucy Williams |
Peterhouse Corporate
Finance |
Tel: +44 (0) 20 7220 9797 |
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Lottie
Brocklehurst
Isabel de Salis |
St Brides
Partners |
Tel: +44 (0) 20 7236
1177 |