Directorate Change
John Pearson resigned as non-executive director after seven years; James Black continues as Chairman.
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Mirriad (AIM: MIRI), a leading in-content advertising and virtual product placement company, announces that, in line with his intentions as set out in the circular to shareholders dated 7 May 2024, John Pearson, non-executive director and former Chairman of the Company, has resigned as a director of the Company with immediate effect. John has agreed to remain available to James Black as his successor for a period of three months to continue to assist in the handover process.
James Black, Chairman, said:
"On behalf of the board and the Company I would like to thank John for his contribution to the board and the company over his seven years and wish him well in the future".
| Nominated Adviser and Broker Allenby Capital Limited James Reeve/Lauren Wright (Corporate Finance) Guy McDougall/Matt Butlin (Sales and Corporate Broking) | Tel: +44 (0)20 3328 5656 |
| Financial Communications: Charlotte Street Partners Tom Gillingham | Tel: +44 (0) 7741 659021 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.