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Chairman - David Bramwell
CEO - Ian Brodie
FD - Kevin Edwards
ED - John Restivo
Senior NED - Don Wilson

Audit Committee
David Bramwell (Chairman)
Don Wilson

Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

12 Sep 2008 - AGM Result

INTELEK plc

AGM Result

At the Annual General Meeting of the Company held earlier today, all resolutions put before shareholders were passed unanimously.

Delayed Share Price

Annual Report Preliminary report for the year ended 31 March 2010
Interim Report for the six months ended 30th September 2009
Annual report ended 31st March 2009