Galasys plc

('Galasys' or the 'Company')

Resignation of company secretary and registered office

Computershare Company Secretarial Services (Jersey) Limited has terminated its service agreement with the Company for the provision of company secretarial and registered office services with effect from Friday 5th August 2016. The Company is seeking, as a matter of priority, a replacement company secretary and registered office.

For further information, please contact:

Galasys PLC

Sean Seah/Teh Kim Seng

+ 6032858 9959

WH Ireland (Nominated Advisor & broker)

Adrian Hadden/Paul Shackleton/Nick Prowting

0207 220 1666

Newgate (Financial PR)

Adam Lloyd/Bob Huxford/Helena Bogle

0207 653 9850

Galasys plc published this content on 29 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 July 2016 06:07:07 UTC.

Original documenthttp://otp.investis.com/clients/uk/galasys/rns/regulatory-story.aspx?cid=823&newsid=767609

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