4 December 2024
Checkit plc
Board change
Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, announces that Simon Greenman, non-executive director, has resigned from the board of directors of the company (the "Board") following the completion of three years' service. The Board will seek a replacement at an appropriate time.
Following the resignation, membership of the Board's committees will be as follows.
· Audit Committee: Alex Curran (Chair); Keith Daley; and
· Remuneration Committee: Keith Daley (Chair); Alex Curran.
Keith Daley, Non-Executive Chairman at Checkit commented: "I should like to pay tribute to the contribution that Simon has made to Checkit. He has served as a valued non-executive director and Chair of the Audit Committee, as well as member of the Remuneration Committee. I am personally grateful for his input. He leaves with sincere thanks from all directors."
For further information, please visit www.checkit.net or contact:
| Checkit plc Kit Kyte (Chief Executive Officer) Kristian Shaw (Chief Financial and Operations Officer) | +44 (0) 1223 643313 |
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| Singer Capital Markets (Nominated Adviser & Broker) Shaun Dobson / James Fischer | +44 (0) 20 7496 3000 |
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| Tavistock (Financial PR) Lulu Bridges / Katie Hopkins / Simon Hudson | +44 (0) 20 7920 3150 |
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