Avia Health Informatics PLC Directorate Change (9808O)
18 Oktober 2012 - 10:30AM
UK Regulatory
TIDMAVIA
RNS Number : 9808O
Avia Health Informatics PLC
18 October 2012
Avia Health Informatics Plc
("Avia" or the "Company")
Appointment of new director
Avia is pleased to announce the appointment of Timothy (Tim)
Kendall Morris to the Board of the Company. Tim will serve on the
Board as the Operations Director with immediate effect.
Tim has over 22 years of experience in the health industry with
a particular focus on healthcare. He started his career as a charge
nurse in a London emergency department before moving into sales at
Plain Software Company Limited ("Plain Software") which he joined
in April 1996 as a sales manager. In June 2001, he became Product
and Account Manager at HAS Solutions Pty Limited, an Australian
based supplier of healthcare focused information systems. In
November 2004, following his departure from HAS, he served at ISOFT
Plc as Product Manager where he lead product management delivery
and product development of the iSOFT software products to numerous
markets. In April 2008 he joined Plain Healthcare Ltd as Product
Development Director before being invited to join the board of
directors in the following year. Tim has also served as Director of
Technical Development of the Company since June 2011.
Tim Morris has a total beneficial interest in 132,066 ordinary
shares of 0.5p each in Avia, representing 2.06% of the Company's
issued share capital. 5,000 of these shares are held by Tim's wife
Victoria Jane Morris.
Enquiries:
Avia Health Informatics PLC +44 (0) 1494 618 503
Roger Lane-Smith, Non-Executive Chairman www.ahi-plc.com
Jeremy Dale, Interim Chief Executive
Allenby Capital (Nominated Adviser and +44 (0) 20 3328 5656
Broker) www.allenbycapital.co.uk
Nick Naylor
Mark Connelly
Regulatory disclosures:
Timothy Kendall Morris (aged 47) holds or has held the following
directorships in the past 5 years:
Current directorships:
Plain Healthcare Limited
Avia Investments Limited
The Plain Software Company Ltd
Previous directorships (last 5 years):
Co-Montgenevre Limited
There is no further information on Timothy Kendall Morris
required to be disclosed under Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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