RNS Number : 0583X
Checkit PLC
29 April 2021
 

Checkit plc

 

("Checkit" or the "Company")

 

Board Changes

 

Checkit plc announces that Rachel Neaman, Non-Executive Director, Chair of the Remuneration

Committee and member of the Audit Committee, has notified the Company that she will not stand

for re-election at the annual general meeting, which is expected to be held on 3 June 2021, to give her more time to pursue her other commitments. The Board intends to recruit a replacement non-executive director and will provide further updates in due course.

 

Rachel Neaman commented: "Checkit has an exciting future ahead as it implements its growth plan and I look forward to seeing the company go from strength to strength. I wish Checkit and my Board

colleagues all the best for the future."

 

Keith Daley, Executive Chair said: "We are grateful for all that Rachel has done to advance the business of Checkit, particularly in healthcare, since she joined the Board, and for her energy, insights and experience. We wish her every success for the future."

 

 

For further information:

Checkit plc

www.checkit.net

Keith Daley (Executive Chairman)

Aylsa Muir (Chief Financial Officer)

+44 (0) 1223 371 000

 



N+1 Singer (Nominated Adviser and Broker)

Shaun Dobson / George Tzimas

+44 (0) 207 496 3000

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAFIFSTSVIAFIL