Grafenia plc Directorate Change (2190H)
August 15 2016 - 9:55AM
UK Regulatory
TIDMGRA
RNS Number : 2190H
Grafenia plc
15 August 2016
Grafenia plc
("Grafenia" or "the Company")
Board Change
Grafenia plc (AIM: GRA), announces today that Les Wheatley has
advised the Board that with immediate effect he is stepping down as
Chairman of the Company and resigning as a Non-executive
Director.
Chief Executive of Grafenia, Peter Gunning said: "The Board
wishes to thank Les for his years of service, his leadership and
the professionalism he has brought to the Board. They would also
like to wish him well in his future professional and personal
endeavours."
The Board will be reviewing the available options for the
appointment of a new Chairman and will advise the market in due
course. However, they have confirmed the Board's size will reduce
as no replacement will be recruited. Existing Non-Executive
Directors of the Company will rotate and chair Board Meetings on an
interim basis.
For further information:
Grafenia plc
Peter Gunning (Chief Executive) 07973 191 632
Alan Roberts (Finance Director) 0161 848 5713
N+1 Singer (Nominated Adviser)
Richard Lindley/James White 0207 496 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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