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Board Change

27 Feb 2025 15:30

RNS Number : 7658Y
AdvancedAdvT Limited
27 February 2025
 

LEI: 254900WYO35S1T334A28

27 February 2025

 

AdvancedAdvT Limited

Board change

 

AdvancedAdvT Limited (AIM: ADVT, "AdvT", the "Group"), the international software solutions provider for business, compliance, and resource management, today announces that Mark Brangstrup Watts, a Non-Executive Director of the Company, has resigned as director with immediate effect.

Executive Chair Vin Murria commented: "I would like to thank Mark for his valued contribution, commitment and support since the Company's formation and wish him well for the future."

 Mark Brangstrup Watts commented: "I am proud of what the Company has achieved during my tenure and have full confidence in the Company's continued success. I extend my gratitude to my fellow board members and the wider team, and I look forward to seeing what the Company achieves over the coming years."

Enquiries: 

AdvancedAdvT Limited

Vin Murria, Chairperson

Gavin Hugill, Chief Financial Officer

c/o Meare Consulting

Singer Capital Markets (Nominated Adviser and Broker)

Tel: 020 7496 3000

Philip Davies / Sam Butcher

KK Advisory (Investor Relations)

Tel: 020 7039 1901

Kam Bansil 

 

 

Meare Consulting 

Tel: 07990 858548

Adrian Duffield

 

Note to Editors

AdvancedAdvT Limited (AdvT) provides software solutions and platforms across two business transformational areas: business solutions & healthcare compliance, and human capital management.

The Group's operations are IBSS (financial management software), CHKS (AI based healthcare intelligence compliance and accreditation software), Retain (global resource planning and talent management software) and WFM (workforce management software provider).

AdvT is an agent for change. The Group enables the delivery of Artificial Intelligence ("AI"), data analytics and business intelligence, all of which are key future drivers for growth in these sectors where long term digitisation trends are set to transform the workplace for professionals. 

AdvT is developing both organically and through acquisitions, by expanding its presence across adjacent markets, geographical boundaries and digital sectors.

 

 Note:

Pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies, the Company announces that Whaivu Group Holdings Ltd, a Company that Mark Brangstrup Watts was a director of, was placed into Creditors' Voluntary Liquidation on 14 October 2024.

 

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Date   Source Headline
14th Apr 20229:31 amRNSForm 8.5 (EPT/RI)
13th Apr 202212:19 pmRNSForm 8.5 (EPT/RI)
13th Apr 20228:51 amRNSForm 8.5 (EPT/RI)
11th Apr 20229:03 amRNSForm 8.5 (EPT/RI)
8th Apr 202210:28 amRNSForm 8.5 (EPT/RI) - Advancedadvt Limited
7th Apr 20229:54 amRNSForm 8.5 (EPT/RI)
6th Apr 20222:32 pmRNSForm 8.3 - Advancedadvt Limited
6th Apr 20222:15 pmRNSForm 8.3 - Advancedadvt Limited
6th Apr 202211:00 amRNSForm 8.5 (EPT/RI)
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31st Mar 20223:16 pmRNSReadmission and Publication of Prospectus
31st Mar 20227:00 amRNSFurther Extension of "Put Up or Shut Up" deadline
11th Mar 20227:00 amRNSHalf-year Report
3rd Mar 20227:00 amRNSFurther Extension of "Put Up or Shut Up" deadline
24th Jan 20227:00 amRNSPotential merger – improved terms
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7th Jan 202212:03 pmGNWForm 8.3 - [AdvancedADVT Limited - 06 01 2022 - Opening Declaration] - (HHL)
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6th Jan 20224:02 pmEQSForm 8 - Maitland Institutional Services Limited: Form 8.3 - AdvancedAdvT Limited (OPD)
6th Jan 20222:59 pmGNWForm 8.3 - Octopus Investments AdvancedAdvT Limited
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6th Jan 20229:43 amRNSRule 2.9 Announcement
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5th Jan 20229:47 amRNSAcquisition of shareholding in M&C SAATCHI PLC
22nd Dec 20214:25 pmRNSHolding(s) in Company
28th Sep 20217:00 amRNSFinal Results
12th Apr 202112:15 pmRNSHolding(s) in Company
12th Apr 202111:52 amRNSHolding(s) in Company
7th Apr 20214:25 pmRNSHolding(s) in Company
6th Apr 20212:52 pmRNSNotification of change in ISIN
31st Mar 202111:06 amRNSHolding(s) in Company
31st Mar 20217:00 amRNSInterim Report for the period ended 31 Dec 2020
31st Mar 20217:00 amRNSTotal Voting Rights
26th Mar 20215:31 pmRNSHolding(s) in Company
25th Mar 20212:49 pmRNSHolding(s) in Company
25th Mar 20217:00 amRNSHolding(s) in Company

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