CHECKIT PLC

Board/Management Information • Jan 26, 2023

National Storage Mechanism | Additional information

RNS Number : 0171O

Checkit PLC

26 January 2023

26 January 2023

Checkit plc 

("Checkit" or the "Group")

Board Change

Checkit plc (AIM:CKT) announces that, John Wilson, Senior Independent Non-Executive Director, has made the decision to step down from the Group Board with immediate effect. The Board would like to express its appreciation for John's work over many years.

Following the resignation, membership of the Board's committees will be as follows.

·    Audit Committee: Simon Greenman (Chair); Alexandra Curran; and

·    Remuneration Committee: Keith Daley (Chair); Simon Greenman; Alexandra Curran.

Keith Daley, Non-Executive Chairman at Checkit commented: "Today I should like to pay tribute to the significant contribution that John has made to Checkit. In 2019 he led the buyout of Bulgin from the Group which enabled the return of £81 million to shareholders. Since that time he remained on the Board as a non-executive director and Chair of the Remuneration and Audit Committees. Shareholders have benefited greatly from the value he has created and I am personally grateful for his wise counsel over a long period. He leaves with sincere thanks from all directors."

Enquiries:

Checkit plc		+44 (0)1223 643313
www.checkit.net
Kit Kyte (Chief Executive Officer)
Greg Price (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser & Broker)		+44 (0) 20 7496 3000
Shaun Dobson / Harry Gooden / George Tzimas (Investment Banking)

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