18th April 2012
Houston
RSI(Rock Solid Images plc)
On 13th April 2012 the Company announced that
the listing of its ordinary shares on AIM had been cancelled.
RSI is moving forward as an unlisted entity and as such a new
Board structure is being put in place to oversee the
Company's development and corporate governance
obligations.
Peter Reilly will step down as non-executive Chairman and
Richard Cooper, will succeed Peter and will assume the role
of executive Chairman along with his existing role of Chief
Executive Officer with immediate effect. Peter, who resigns
as a director immediately, will remain available to the
Company for a period of time to provide advice should it be
required.
At the same time Alan Faichney will step down as a
non-executive director. Richard Cooper, Chief Executive
Officer of RSI commented:
"We'd like to thank Peter for his support and advice over the
last 18 months, as Chairman of the Company since November
2010. We'd also like to thank Alan for his contribution as a
non-executive director over the three years since his
appointment in April 2009. The Board and management have
benefitted from the great experience and wise counsel of both
Peter and Alan. On behalf of the Board I would like to
express my thanks to them both for their valuable
contributions and wish them well in the future."
Richard Cooper - Chief Executive Officer +1 713 723 2566
Bob Auckland - Chief Financial Officer +44 (0) 7919
490911
www.rocksolidimages.com
RSI - 2600 South Gessner - Suite 650 - Houston, TX 77063 USA - +1 713 783 5593 www.rocksolidimages.com
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