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Directorate Change

4 Sep 2018 16:08

RNS Number : 7534Z
adept4 plc
04 September 2018
 

Adept4 plc

 

("Adept4", the "Group" or the "Company")

 

Board Changes

 

Adept4 (AIM: AD4), the AIM quoted provider of IT as a Service, today announces that Nick Deman will step down from his position as Interim Finance Director on 30 September 2018, to coincide with the end of the current financial year. Following Nick's departure, the role of CFO will be fulfilled by Jill Collighan, currently Executive Director of the Company. Jill has over 15 years' experience as a CFO of AIM listed businesses and is also CFO of MXC Capital Limited, the Company's majority shareholder, Simon Duckworth, Non-Executive Chairman, commented:

"Whilst the role was always intended to be provided on an interim basis, we have particularly enjoyed working with Nick during his time with us, during which he has successfully helped us manage a number of key projects. We would like to place on record our thanks to him, and wish him equal success in future roles."

 

 

For further information please contact:

 

Adept4 plc

Simon Duckworth, Non-Executive Chairman

01925 398 255

 

N+1 Singer (Nominated Adviser and Broker)

Shaun Dobson / Jen Boorer

 

 

020 7496 3000

 

MXC Capital Markets LLP

Charlotte Stranner

 

 

020 7965 8149

 

 

This announcement contains inside information.

 

About Adept4

 

Adept4 delivers IT as a service to small and medium sized businesses across the UK. IT as a Service (ITaaS) provides you with exactly the amount of technology and support you need in accordance with business requirements, billed on a monthly basis, based on what is consumed.

 

Critically we underpin this delivery method with a 24 x 7 UK response team, strategic consulting, professional services and software development to provide exactly what organisations need from IT at any given time. Whether an infrastructure is based on legacy or emerging technologies we will ensure organisations have the flexibility, agility and cost efficiencies required to run their business effectively, all through a single trusted provider.

 

Adept4 is a public company quoted on the AIM market of the London Stock Exchange. The Company is headquartered in Warrington, with offices in Leeds, Aberdeen, and Brighton.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAUGUMUBUPRGAC
Date   Source Headline
30th Sep 20215:00 pmRNSTotal Voting Rights
24th Sep 20219:30 amRNSHolding(s) in Company
2nd Sep 202111:42 amRNSResult of GM, Director/other shareholdings and TVR
17th Aug 20217:00 amRNSAcquisition, Fundraising and Change of Adviser
9th Jun 20217:01 amRNSInterim Results
9th Jun 20217:00 amRNSBoard Changes
31st Mar 20214:12 pmRNSResult of AGM
9th Mar 20217:00 amRNSPosting of Annual Report and Notice of AGM
2nd Mar 20217:04 amRNSFinal Results
16th Feb 20217:00 amRNSNotice of Results and update on trading
8th Dec 20207:00 amRNSTrading Update
23rd Nov 20207:00 amRNSGrant of Options
10th Nov 20207:58 amRNSDirector/PDMR Shareholding
3rd Nov 20207:00 amRNSDirector/PDMR Shareholding
7th Sep 20209:30 amRNSLaunch of global remote access solution
3rd Sep 20205:20 pmRNSChange of Auditor
27th Aug 20208:45 amRNSDirector/PDMR Shareholding
11th Aug 202011:30 amRNSDirector/PDMR Shareholding
28th Jul 20204:41 pmRNSSecond Price Monitoring Extn
28th Jul 20204:35 pmRNSPrice Monitoring Extension
21st Jul 202011:34 amRNSDirector/PDMR Shareholding
8th Jul 20203:15 pmRNSDirector/PDMR Shareholding
3rd Jul 20207:00 amRNSDirector/PDMR Shareholding
30th Jun 20207:00 amRNSInterim Results
8th Jun 20204:41 pmRNSSecond Price Monitoring Extn
8th Jun 20204:35 pmRNSPrice Monitoring Extension
8th Jun 20207:00 amRNSNotice of Results
31st Mar 20201:35 pmRNSResult of AGM
31st Mar 20207:00 amRNSBoard Changes
26th Mar 20204:28 pmRNSAGM Change of Venue and Proxy Voting
6th Mar 20204:03 pmRNSPosting of Annual Report and Notice of AGM
17th Feb 20207:00 amRNSFinal Results
21st Jan 20207:00 amRNSDirectorate Change
14th Jan 20209:26 amRNSHolding(s) in Company
30th Dec 20192:06 pmRNSSecond Price Monitoring Extn
30th Dec 20192:00 pmRNSPrice Monitoring Extension
2nd Dec 20192:06 pmRNSSecond Price Monitoring Extn
2nd Dec 20192:00 pmRNSPrice Monitoring Extension
2nd Dec 201911:23 amRNSChange of Name
19th Nov 201912:18 pmRNSExtension of Audit Partner Tenure
8th Nov 201912:11 pmRNSHolding(s) in Company
5th Nov 20193:18 pmRNSHolding(s) in Company
5th Nov 201910:40 amRNSHolding(s) in Company
5th Nov 20199:47 amRNSHolding(s) in Company
4th Nov 201911:12 amRNSDirector/PDMR Shareholding
1st Nov 201910:01 amRNSExercise of Options, Issue of Equity and TVR
29th Oct 20191:58 pmRNSDirector/PDMR Shareholding
28th Oct 20195:45 pmRNSHolding(s) in Company
28th Oct 201911:05 amRNSSecond Price Monitoring Extn
28th Oct 201911:00 amRNSPrice Monitoring Extension

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