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
13 September 2017
GoTech Group
plc
(“GoTech”, the
“Company” or the “Group”)
Board change
GoTech, the sports and wellbeing focused technology company,
announced on 24 August 2017 that
Tony Humphreys would step down from
the Board of Directors (“Board”) in order to dedicate more time to
other business interests. As a consequence of Mr Humphreys stepping
down from the Board, Professor Michael
Caine (currently a Non-Executive Director) has been
appointed as Interim Chairman with immediate effect. Professor
Caine has agreed to assume the role of Interim Chairman until such
time that a permanent Chairman is appointed.
As Dean and Professor of Sports Technology and Innovation at
Loughborough University and a founding
director of two university spin-out technology companies, Professor
Caine brings considerable experience in the growth and development
of innovative technology companies, as well as an extensive network
within the academic and commercial sport, education and technology
communities, to the role.
**ENDS**
For further information, please visit www.gotechgroup-plc.com or
contact:
| Gail Ganney |
GoTech Group plc |
Tel: +44 (0) 1707 659111 |
|
|
|
Virginia Bull
James Reeve
Liz Kirchner |
Allenby Capital
Limited |
Tel: +44 (0) 20 3 328 5656 |
|
|
|
Duncan Vasey
Lucy Williams |
Peterhouse Corporate
Finance |
Tel: +44 (0) 20 7220 9797 |