Syqic : RESIGNATION OF NON-EXECUTIVE DIRECTOR

SyQic (AIM: SYQ), a fast-growing provider of live TV and on-demand video content across mobile and internet enabled consumer devices, announces that Chak Kong Soon, Non-Executive Director, has advised the Board of his intention to step down as a Director of SyQic at the conclusion of the forthcoming annual general meeting of the Company (the 'AGM') in order to pursue other interests. Consequently, the resolution for Mr Chak's reappointment will not be proposed at the AGM, which will be held on Wednesday 15 July 2015 at 10.00am at the offices of Allenby Capital Limited, 3 St. Helen's Place, London EC3A 6AB.

SyQic's GCEO, Jamal Hassim, states:'The Company would like to express its gratitude to Mr Chak for his longstanding and significant contribution to SyQic's development. Mr Chak has served on several Boards within the Group, having been a Director since shortly after the inception of SyQic. His expertise and insight as a Board Member has been highly valued. Mr Chak will be focusing on the development of manpower in the information technology sector in Singapore. The SyQic team and I wish him the best for the future and look forward to opportunities to support his initiatives.'

For further information:
SyQic plc
Jamal Hassim, Group Chief Executive Officer	Tel: [phone]
Steve Elliff, Chief Financial Officer	www.syqic.com
Allenby Capital Limited
Alex Price / Jeremy Porter	Tel: [phone]
[e-mail]	www.allenbycapital.com
Walbrook, Financial PR and IR
Guy McDougall	Tel: [phone]
Paul Cornelius	[e-mail]
Sam Allen