Source - LSE Regulatory
RNS Number : 2618Y
Maestrano Group PLC
30 December 2019
 

30 December 2019

 

 

Maestrano Group PLC ("Maestrano" or the "Company")

 

Results of AGM

 

Resignation of Director

 

Maestrano Group PLC (AIM: MNO), the Artificial Intelligence platform for transport corridor analytics, wishes to advise that, at the Annual General Meeting held earlier today, all resolutions were duly passed.

 

The Company also announces that Stephane Ibos, Non-Executive Director, has decided to stand down from the Board with immediate effect. The Maestrano Directors would like to express their gratitude to Mr Ibos, who was a founder of the Company, for his significant contribution, and wishes him every success in the future.

 

 

Enquiries:

 

Maestrano Group plc

Andrew Pearson, CEO                                                                                              c/o IFC

 

Grant Thornton (Nominated Adviser)

Colin Aaronson / Jamie Barklem / Niall McDonald                                        +44 (0)20 7383 5100

 

Arden Partners (Broker)

Ruari McGirr / Ciaran Walsh                                                                              +44 (0)20 7614 5900

 

IFC Advisory Limited (Financial PR & IR)

Graham Herring / Miles Nolan / Zach Cohen                                                 +44 (0)20 3934 6630

graham.herring@investor-focus.co.uk    

miles.nolan@investor-focus.co.uk

 

About Maestrano

 

Maestrano offers a patented cloud-based platform for master data management and business analytics, together with specialist hardware and software for capturing, analysing and reporting on large datasets within the transport sector, employing sophisticated artificial intelligence algorithms.

 

Further information on the Company is available at www.maestrano.com 


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