For immediate release
HiWave Technologies plc
RNS Number :
6 January 2012
HiWave Technologies plc
Directorate Change
The Board of HiWave Technologies plc ("HiWave" or
the "Company"), provider of electronics solutions
for audio and haptics, announces that Dr. David Bramwell has
resigned from the Board of Directors of HiWave (the
"Board"), with the resignation taking effect on 5
January 2012. Dr. Bramwell was the Non-Executive Chairman of
HiWave and James Lewis, Chief Executive Officer of the
Company, has been appointed as Interim Chairman.
The Board also announces that it is in advanced discussions
regarding additional appointments to the Board and the
Company expects to announce further developments in this
regard in the next few weeks.
Dr. David Bramwell commented that "Due to recent changes in
my personal circumstances and growing demands on my time from
long established corporate responsibilities, I will find it
extremely difficult to continue my involvement with the
Company. Virtually all the ground work necessary to put the
business model on a firm footing is in place, and I am
confident that the executive team will maintain the momentum
that has been created over the past 18 months."
James Lewis, CEO and Interim Chairman, said "I would
like to thank David for the help and assistance he has
provided to the Company and we wish him well in the future.
As we continue to grow the component sales side of HiWave's
business, I am confident that the foundations we have put in
place will lead to enhanced shareholder value."
For further information please contact:
HiWave Technologies plc Tel: +44 (0) 1223 597 840
James Lewis, Chief Executive Officer
Kate Barnes, Chief Financial Officer
Singer Capital Markets Tel: +44 (0) 20 3205 7500
Claes Spång
Allerton Communications Tel: +44 (0) 20 3137 2500
Peter Curtain
87095267-1
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