3i Group PLC

AGM Information • May 10, 2017

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RNS Number : 7406E

LiDCO Group Plc

10 May 2017

LiDCO Group Plc

("LiDCO" or the "Company")

Result of AGM

The Company announces that all resolutions put to the AGM earlier today were duly passed. 

A number of Board changes announced on 1 March 2017 have now taken place.  Theresa Wallis and Ian Brown stepped down from the Board with effect from the AGM. Peter Grant, with immediate effect, becomes Chairman of the Board as well as Chairman of the Audit and Nomination Committees.

Matt Sassone, CEO, commented:

"On behalf of the whole Board I would like to thank Theresa and Ian for their many years of service.  Personally I am extremely grateful for all of their support and guidance during my first 20 months as CEO. The company is at an important inflection point and I look forward to working with Peter Grant and Phil Cooper as we implement our growth strategy in the coming months and years."

For further information, please contact:

LiDCO Group Plc	www.lidco.com
Matt Sassone (CEO)	Tel: +44 (0)20 7749 1500
finnCap	Tel: +44 (0)20 7600 1658
Geoff Nash / Emily Watts (Corporate Finance)
Stephen Norcross (Corporate Broking)
Walbrook PR Ltd	Tel: 020 7933 8780 or lidco@walbrookpr.com
Anna Dunphy	Mob: 07876 741 001
Lianne Cawthorne	Mob: 07584 391 303

This information is provided by RNS

The company news service from the London Stock Exchange

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