Clinigen Group plc at its AGM held on November 26, 2020 approved John Hartup the Senior Independent Non-Executive Director resigned as a Director of the Company with effect from 26 November. Consequently, Anne Hyland has been appointed as the Senior Independent Director and Alan Boyd has been appointed to engage with the workforce on behalf of the board as the designated Non-Executive Director. Both of these appointments are effective from 26 November 2020.