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Pin to quick picksAferian Regulatory News (AFRN)

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Board Change

4 Apr 2023 17:08

RNS Number : 3743V
Aferian PLC
04 April 2023
 

4 April 2023

 

 

AFERIAN PLC

 

("Aferian", the "Company" or the "Group")

 

Board Change

 

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company, today announces that Max Royde has been appointed to the Board as a Non-Executive Director. Max Royde is a managing partner at Kestrel Partners, an investment management company specialising in business-critical software companies, which has a beneficial holding in Aferian of 22,781,891 shares or 26.12% of the issued share capital of the Company. 

 

Mark Wells, Non-Executive Chairman of Aferian said: "On behalf of the Board and the entire Aferian team, I am pleased to welcome Max Royde to our Board. Max has over 20 years' experience in the technology sector and brings a wealth of expertise in supporting business-critical software companies like Aferian."

 

 

Additional information

 

The following information is being disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Matthew Max Edward Royde (51 years old) has been a director or partner of the following companies during the five years preceding the date of the announcement:

 

Current directorships and/or partnerships

Past directorships and/or partnerships

Kestrel Partners LLP

Tialis Essential IT PLC 

Findlay Park Partners LLP

Ingenta plc

Elms Road Capital Limited

Kestrel Investment Partners LLP

Track Record Holdings Limited

Trailight Ltd

IQGeo PLC

Charles Connell & Company (Holdings) Ltd

CentralNIC Group plc

 

Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

 

For further information please contact:

 

Aferian plc

+44 (0)1223 598197

Donald McGarva, Chief Executive Officer

Mark Carlisle, Chief Financial Officer

Investec plc (NOMAD and Broker)

+44 (0)20 7597 5970

David Anderson / Patrick Robb / Nick Prowting / Cameron MacRitchie

FTI Consulting LLP (Financial communications)

+44 (0)20 3727 1000

Matt Dixon / Emma Hall / Tom Blundell

 

About Aferian plc 

 

Aferian plc (AIM: AFRN) is a B2B video streaming solutions company. Our end-to-end solutions bring live and on-demand video to every kind of screen. We create the forward-thinking solutions that our customers need to drive subscriber engagement, audience satisfaction, and revenue growth.

 

It is our belief that successful media companies and services will be those that are most consumer-centric, data driven and flexible to change. We focus on innovating technologies that enable our customers to stay ahead of evolving viewer demand by providing smarter, more cost-effective ways of delivering end-to-end modern TV and video experiences to consumers. By anticipating technological and behavioural audience trends, our software solutions empower our customers to heighten viewer enjoyment, drive growth in audience share and ultimately their profitability.

 

Aferian plc has two operating companies: 24i, which focusses on streaming video experiences, and Amino, which connects Pay TV to streaming services. Our two complementary companies combine their products and services to create solutions which ensure that people can consume TV and video how and when they want it. Our solutions deliver modern TV and video experiences every day to millions of viewers globally, via our growing global customer base of over 500 service providers.

 

Aferian plc is traded on the London Stock Exchange's AIM stock market (AIM: symbol AFRN). Headquartered in Cambridge, UK, the Company has over 350 staff located in 11 offices, including in such major European cities as Amsterdam, Helsinki, Copenhagen and Brno, as well as in San Francisco and Hong Kong. For more information, please visit www.aferian.com.

 

 

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Date   Source Headline
9th Aug 20227:00 amRNSNotice of Results and Investor Presentation
3rd Aug 20227:00 amRNSBoard Changes
27th Jul 202210:28 amRNSHolding(s) in Company
21st Jun 20227:00 amRNSAmino software powers Now TV integration
14th Jun 20227:00 amRNSTrading Update
13th Jun 20225:08 pmRNSHolding(s) in Company
24th May 20227:00 amRNSLaunch of advanced personalisation service, 24iQ
3rd May 20227:00 amRNSBoard Change
29th Apr 20222:18 pmRNSTransfer of Treasury Shares & Total Voting Rights
13th Apr 20227:00 amRNSTransfer of Treasury Shares & Total Voting Rights
5th Apr 20227:00 amRNSAferian acquires The Filter
31st Mar 20227:00 amRNSNordija contingent consideration
21st Mar 20223:36 pmRNSResult of AGM
21st Mar 20227:00 amRNS24i Leadership Transition
28th Feb 20227:00 amRNSNotice of Annual General Meeting: Correction
22nd Feb 20227:00 amRNSAnnual Report & Notice of Annual General Meeting
16th Feb 20229:11 amRNSHolding(s) in Company
16th Feb 20229:00 amRNS24i’s solutions power TV for Denmark’s Waoo
10th Feb 20227:00 amRNSFinal Results
26th Jan 20222:30 pmRNSNotice of Results and Investor Presentation
13th Dec 20217:00 amRNSTrading Update, Banking Facility & New Chairman
2nd Dec 20211:00 pmRNSHolding(s) in Company
19th Nov 20214:30 pmRNSTransfer of Treasury Shares & Total Voting Rights
18th Nov 20217:00 amRNS24i powers launch of Cinessance in North America
8th Nov 20214:20 pmRNSTransfer of Treasury Shares & Total Voting Rights
26th Oct 202112:28 pmRNSHolding(s) in Company
21st Oct 20214:11 pmRNSTransfer of Treasury Shares & Total Voting Rights
15th Oct 202112:54 pmRNSHolding(s) in Company
30th Sep 20217:00 amRNSCinessance
16th Aug 20213:00 pmRNSCompletion of 24i acquisition & issue of equity
12th Aug 20217:00 amRNSAppointment of Investec as Nomad and Broker
11th Aug 202112:45 pmRNSTransaction in own shares / Total Voting Rights
9th Aug 20213:51 pmRNSGrant of Share Options
3rd Aug 20217:30 amRNSAcquisition
3rd Aug 20217:00 amRNSHalf-year Results
27th Jul 20217:00 amRNSInvestor Presentation
21st Jul 20216:26 pmRNSHolding(s) in Company
2nd Jul 20211:13 pmRNSTotal Voting Rights
12

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