MoPowered Group plc in its general meeting held on June 8, 2015, announced that Barry Moat will be appointed as the company's new Chief Executive Officer and Staale Bjornstad will be appointed as a new Non-Executive Director, with effect from Admission. In addition, Dominic Keen will, conditional on Admission, step down as CEO and will become a Non-Executive Director on the Board of the company.  Richard Mann, will step down from his position as a Non-Executive Director to the company on Admission.