Electric Word plc, Annual General Meeting, Apr 25, 2013., at 15:00 GMT Standard Time. Location: Memery Crystal LLP, 44 Southampton Buildings,.

Electric Word plc reported audited consolidated earnings results for the year ended November 30, 2012. For the year, the company reported revenues of £14.331 million, operating profit of £0.253 million, profit before tax of £0.173 million, profit attributable to equity holders of the parent of £0.111 million or 0.03 pence per diluted share compared to the revenues of £15.123 million, operating loss of £4.593 million, loss before tax of £4.684 million, loss attributable to equity holders of the parent of £4.551 million or 1.52 pence per diluted share for the previous year. Cash outflow from operating activities was £0.021 million compared to the cash inflow from operating activities of £0.313 million for the previous year. Purchase of property, plant and equipment was £0.051 million compared to the £0.057 million for the previous year. Purchase of intangible assets was £0.429 million compared to the £1.519 million for the previous year. On Company basis, cash outflow from operating activities was £0.297 million compared to the £0.564 million for the previous year. Purchase of property, plant and equipment was £0.016 million compared to the £0.029 million for the previous year. Purchase of intangible assets was £0.066 million compared to the £0.105 million for the previous year.

Electric Word plc announced that Quentin Brocklebank will be leaving the business and stepping down from the Board in February 2013 after more than five years as Finance Director and Board member. Quentin will step down as Finance Director after completion of the 2012 year end audit. William Fawbert, 41, will take over as Finance Director and join the Board in February 2013. William qualified as a chartered accountant with KPMG and over the past 10 years has held managerial, finance and operational roles at Right Management.