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Remote Monitored Systems

Remote Monitored Systems board changes

Remote Monitored Systems plc (LON:RMS) has announced the following Board changes:

Nigel Burton, Non‐Executive Chairman of the Company, has retired from the Board, effective immediately, to pursue other opportunities. Nigel has agreed to continue to provide support to the Company on a consultancy basis for as long as is necessary to ensure a smooth transition.

Paul Ryan, Non-Executive Director, becomes Non‐Executive Chairman.

The Board has also appointed John Richardson, a Director of GyroMetric Systems Limited, the Group’s 58% owned subsidiary, as Chief Operating Officer.  John will take Nigel’s place on the Audit and Remuneration committees and will also be responsible for the executive finance function of the Group.

The Board will continue to keep the appointment of an additional non-executive director under consideration.

Paul Ryan, Remote Monitored Systems Non‐Executive Chairman, said:

“The Board would like to thank Nigel, who joined the Board in January 2018, for his contribution and wishes him well in his other ventures. John’s promotion reflects his increased role over the past year in supporting the Group in addition to his ongoing responsibilities at GyroMetric.”

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