Board Change
29 Juli 2009 - 6:20PM
UK Regulatory
TIDMINVU
RNS Number : 5233W
Invu plc
29 July 2009
29 July 2009
Invu Plc
Board Changes
The Board of Invu Plc ("Invu" or the "Company") announces that Thomas Maxfield,
a non-executive director of the Company, will resign as a director of the
Company at the conclusion of the Company's forthcoming Annual General Meeting to
be held at 10.00 a.m. on 26 August 2009 ("AGM").
The Board also announces that Mark Wells has agreed to join the Board as a
non-executive director with effect from the conclusion of the AGM. Mark Benjamin
Wells, aged 53, is a currently a non-executive director of Kofax Plc,
non-executive Chairman of TruthTek Limited, Chairman of Cortexplus Limited and
non-executive Deputy Chairman of Process Systems Enterprises Limited. He was
most recently non-executive Deputy Chairman of Coda Plc until its sale in April
2008 to Unit 4 Agresso NV for GBP160 million, and a non-executive director of
Coda's predecessor company, Codascisys plc, non-executive Chairman of Flexnlock
Limited and previously Chairman and Chief Executive of Image Metrics Plc. There
is no further information to be disclosed regarding Mark Wells pursuant to Rule
17 and schedule 2 paragraph (g) of the AIM Rules
In addition, the search for a replacement finance director is now at an advanced
stage and the Company will update the market in due course.
Commenting Daniel Goldman, Chairman of Invu, said;
"The Board would like to thank Tom for his support and advice over the past ten
years and we wish him the very best in his future endeavours.
"We are delighted to welcome Mark to Invu's Board. Mark brings with him a
wealth of operational and board level experience and we are confident that he
will bring the necessary qualities and advice to drive Invu forward through the
next stage of its development."
-Ends-
Enquiries:
+--------------------------------------+-----------------------------------+
| Invu plc | 01604 859893 |
+--------------------------------------+-----------------------------------+
| Daniel Goldman, Non Executive | |
| Chairman | |
+--------------------------------------+-----------------------------------+
| Colin Gallick, CEO | |
+--------------------------------------+-----------------------------------+
| | |
+--------------------------------------+-----------------------------------+
| Financial Dynamics | 020 7831 3113 |
+--------------------------------------+-----------------------------------+
| Juliet Clarke/Haya Chelhot/Emma | |
| Appleton | |
+--------------------------------------+-----------------------------------+
| | |
+--------------------------------------+-----------------------------------+
| Arbuthnot Securities | 020 7012 2000 |
+--------------------------------------+-----------------------------------+
| Tom Griffiths/Ben Wells | |
+--------------------------------------+-----------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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