Further to the announcement dated 21 December 2017 in relation to the successful acquisition by Babylon Pump & Power Limited, formerly IM Medical Limited ("BPP" or "the Company"), of Babylon Operations Pty Ltd, the company advised that its Board has been reconstituted. The following directors have resigned from the company: Mr. Nigel Blaze, Mr. Paul Burton, Mr. Richard Wadley. The following directors have been appointed to the company: Mr. Michael Shelby ­ Executive Chairman, Mr. Patrick Maingard ­ Executive Director, Mr. Michael Kenyon ­ Non-Executive Director.