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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
25th Oct 201911:05 amRNSExercise of Options, Issue of Equity and TVR
25th Oct 20198:02 amRNSHolding(s) in Company
21st Oct 20191:37 pmRNSGM Result, Acqn Completion, CEO Appt, Equity issue
2nd Oct 20197:00 amRNSAcquisition and Notice of General Meeting
23rd Aug 20198:06 amRNSShare Price Movement and Proposed Acquisition
2nd Aug 201911:37 amRNSMovement in Share Price
28th Jun 20197:00 amRNSInterim Results for the six months ended 31 Mar 19
8th Apr 20197:00 amRNSCustomer Contract Termination
25th Mar 20193:09 pmRNSResult of AGM
27th Feb 201911:49 amRNSPosting of Annual Report & Notice of AGM
15th Feb 20197:00 amRNSFinal Results
21st Dec 20185:14 pmRNSResult of Microsoft Review
5th Dec 201810:58 amRNSHolding(s) in Company
5th Dec 201810:54 amRNSHolding(s) in Company
19th Nov 20185:03 pmRNSHolding(s) in Company
19th Nov 20188:11 amRNSHolding(s) in Company
16th Nov 20187:00 amRNSTrading Update
20th Sep 20187:00 amRNSResolution of legal dispute
4th Sep 20184:08 pmRNSDirectorate Change
28th Jun 20187:00 amRNSInterim Results
29th Mar 20182:33 pmRNSResult of AGM
20th Mar 20187:00 amRNSDirectorate Change
1st Mar 20186:01 pmRNSReplacement: Posting of Annual Report
1st Mar 20185:04 pmRNSPosting of Annual Report and Notice of AGM
17th Jan 20187:00 amRNSPreliminary Results
13th Dec 20177:00 amRNSNew Reseller Agreement & Contract Win
7th Nov 20177:00 amRNSNew Reseller Agreement & Contract Wins
29th Sep 20172:17 pmRNSHolding(s) in Company
21st Sep 201712:25 pmRNSDirector/PDMR Shareholding
4th Aug 20177:00 amRNSDirector/PDMR Dealing
2nd Aug 201711:55 amRNSReplacement - Director/PDMR Dealing
2nd Aug 201710:29 amRNSDirector/PDMR Dealing
20th Jul 20177:00 amRNSDirectorate Change
29th Jun 20177:00 amRNSInterim Results
29th Mar 20174:25 pmRNSResult of AGM
28th Mar 20174:29 pmRNSDirector/PDMR Shareholding
22nd Feb 20177:00 amRNSHolding(s) in Company
16th Feb 20171:35 pmRNSLong Term Incentive Plan
27th Jan 20177:00 amRNSPosting of Annual Report and Notice of AGM
12th Jan 20177:00 amRNSPreliminary Results
11th Oct 20162:07 pmRNSAdoption of Financial Reporting Standard FRS102
29th Sep 20163:11 pmRNSGrant of Options
24th Aug 20163:44 pmRNSDirector/PDMR Shareholding
10th Aug 201611:20 amRNSHolding(s) in Company
28th Jul 201610:23 amRNSDirector Dealing
5th Jul 20167:00 amRNSContract Extension
29th Jun 20167:00 amRNSInterim Results to 31 March 2016
13th Jun 201612:04 pmRNSResult of GM & Change of Name
27th May 20167:00 amRNSAcquisition of adept4 Limited
16th May 20167:00 amRNSDisposal of Pinnacle CDT

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