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 Development


  • Stifel

    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.

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