13 April 2017
Notification of Board Composition
Fusionex International PLC
('Fusionex' or the 'Group')
The Notice of Annual General Meeting ('AGM') was circulated to shareholders on 16 March 2017 and included the following: 'Robin Taylor has served on the Board since December 2012 and is standing down from the Board at the conclusion of the AGM. Accordingly he is not seeking re-election but will remain as adviser to the Company. Therefore, following the AGM, the Board will consist of five Directors, comprising the Chief Executive Officer, the Chief Financial Officer, the Non-Executive Chairman and two further Non-Executive Directors.'
As announced on 31 March 2017, all resolutions were duly passed at the AGM and Robin Taylor has retired from the Board but remains as an adviser to Fusionex.
Enquiries:
Fusionex
Ivan Teh, Chief Executive Officer
Yuen Choong Lai, Chief Financial Officer
Darren Hopkins, Director of Investor Relations & Corporate DevelopmentStifel
Fred Walsh, Neil Shah, Ben Maddison, Rajpal Padam
Peel Hunt
Richard Kauffer, Euan Brown
Buchanan
Giles Sanderson, Steph Watson, Patrick Hanrahan
Fusionex International plc published this content on 13 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 April 2017 11:13:24 UTC.
Original documenthttp://www.fusionex-international.com/Latest-News-Announcements/Notification-of-Board-Composition
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