15 June 2017

IPSA is pleased to announce that the Company's AGM held today all resolutions were duly passed. Following the AGM, Susan Laker tendered her resignation and has resigned from the Board with immediate effect.

The Company is pleased to announce the appointment of Julian Lloyd Vine as a Chairman Director with immediate effect.

Following the recent directorate changes the board currently comprises the following Directors:

Peter Earl, Chief Executive Officer

Julian Lloyd Vine, Chairman

Peter Earl, CEO, commented:

'I would like to thank Susan for all her efforts during a difficult period for the Company and wish her every success in the future. I would also like to welcome Julian to the Board.'

For further information contact:

Peter Earl, CEO, IPSA Group PLC

+44 (0) 20 7793 5600

IPSA Group plc published this content on 15 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 June 2017 11:00:09 UTC.

Original documenthttp://www.ipsagroup.co.uk/news-and-publications/283-result-of-2017-agm-and-directorate-change.html

Public permalinkhttp://www.publicnow.com/view/BDF29C4CF8484127FDF13050B90A65AA02032B99