Omega Diagnostics Group PLC Board Appointment (5668J)
August 17 2023 - 2:00AM
UK Regulatory
TIDMODX
RNS Number : 5668J
Omega Diagnostics Group PLC
17 August 2023
OMEGA DIAGNOSTICS GROUP PLC
("Omega" or the "Company")
Board Appointment
Omega (AIM: ODX), the specialist medical diagnostics company
focused on industry-leading Health and Nutrition products, i s
pleased to announce the appointment of Carolyn Rand to the Board as
an independent Non-Executive Director, with immediate effect.
Carolyn is a board professional with considerable experience in
financial and business leadership, governance and strategy planning
across public and private enterprises. Her current responsibilities
include being Non-Executive Director and Audit Committee Chair for
AIM-quoted global Technology business PCI-Pal plc, Non-Executive
Director and Audit Committee Chair for AIM-quoted global technology
business IQGeo Group plc, and Governor of the College of West
Anglia. Throughout her career, Carolyn has held executive positions
within high-growth technology and scientific businesses including
as CFO of AIM-quoted payments technology business Bango plc, CFO of
Zinwave, CEO of Isogenica. Carolyn is a Fellow of the Chartered
Institute of Management Accountants having served as Regional
Chair.
Commenting, Simon Douglas, Chairman, said: "We welcome Carolyn
to the board and look forward to adding her skillset and experience
to Omega as we drive the business forward".
Contacts:
Omega Diagnostics Group PLC www.omegadx.com
Jag Grewal, Chief Executive Officer via Walbrook PR
finnCap Ltd Tel: 020 7220 0500
Geoff Nash / Edward Whiley / George Dollemore (Corporate Finance)
Nigel Birks / Harriet Ward (ECM)
Walbrook PR Limited Tel: 020 7933 8780 or omega@walbrookpr.com
Paul McManus / Lianne Applegarth Mob: 07980 541 893 / 07584 391 303
Sam Allen Mob: 07502 558 258
About Omega Diagnostics Group PLC
Omega (AIM: ODX) is a specialist medical diagnostics company
focused on industry-leading Health and Nutrition products.
www.omegadx.com
Regulatory disclosures
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Carolyn Ann Rand, aged 59:
Carolyn Rand holds or has held the following
directorships/partnerships in the past five years:
Current directorships/partnerships Past directorships/partnerships
----------------------------------- --------------------------------
IQGEO Group Plc Audiens SRL
PCI-Pal Plc Bango.net Limited
Advanced Business Finance Limited Bango Inc
Bango KK
Bango Plc
Carolyn is also currently a governor of the College of West
Anglia.
Carolyn has no beneficial interest in the ordinary shares of the
Company.
The Company confirms that there are no other disclosures to be
made pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM
Rules for Companies with respect to Carolyn Rand.
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END
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