CYANCONNODE HOLDINGS PLC — Board/Management Information 2018

Jun 14, 2018

National Storage Mechanism | Additional information

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RNS Number : 3384R

CyanConnode Holdings PLC

14 June 2018

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Board Changes

CyanConnode, the world leader in narrowband radio mesh networks, announces that Simon Smith, Non-Executive Director, has resigned from the Board of the Company with immediate effect due to the length of his tenure. Simon remains a substantive shareholder and firm supporter of the Company.

John Cronin, Executive Chairman of CyanConnode, commented: "Simon has been a valued member of the CyanConnode Board for eight years. I would like to thank him for his contribution supporting myself, the Company and the other members of the Board throughout this extended period of time."

Enquiries:

CyanConnode Holdings plc	Tel: +44 (0) 1223 225 060
John Cronin, Executive Chairman	www.cyanconnode.com
FinnCap Limited (Nomad and Broker) Adrian Hargrave/Giles Rolls (Corporate Finance) Alice Lane (Corporate Broking)	Tel: +44 (0) 20 7220 0500
Walbrook PR (Investor Relations)	Tel: +44 (0) 20 7933 8780
Paul Cornelius / Nick Rome	cyanconnode@walbrookpr.com

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