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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
4th Mar 20107:00 amRNSContract Win
18th Feb 20107:00 amRNSDirectorate Change
18th Feb 20107:00 amRNSFinal Results
29th Jan 20107:00 amRNSTotal Voting Rights
13th Jan 20107:00 amRNSAcquisition
1st Oct 20098:39 amRNSDirector/PDMR Shareholding
30th Sep 20093:59 pmRNSIssue of Loan Notes
29th Sep 20092:34 pmRNSTrading Update
25th Sep 20098:59 amRNSHolding(s) in Company
10th Sep 20093:22 pmRNSHolding(s) in Company
10th Jul 200910:06 amRNSDirector/PDMR Shareholding
9th Jul 20092:48 pmRNSIssue of Options
30th Jun 20098:39 amRNSTotal Voting Rights
23rd Jun 20097:00 amRNSHalf Yearly Report
17th Jun 200910:38 amRNSStmnt re Share Price Movement
12th Jun 20092:40 pmRNSHolding(s) in Company
11th Jun 20097:00 amRNSAcquisition
17th Mar 20093:12 pmRNSChange of Registered Office - Replacement
17th Mar 20092:55 pmRNSChange of Registered Office
5th Mar 20093:10 pmRNSResult of AGM
15th Jan 20097:00 amRNSFinal Results
23rd Dec 200811:35 amRNSChange of Adviser
1st Aug 20082:35 pmRNSBoard Changes
1st Jul 20081:06 pmRNSGrant of Share Options
30th Jun 20087:00 amRNSAcquisition
30th May 20087:00 amRNSInterim Results
28th Mar 20087:01 amRNSFinal Results
19th Mar 20084:02 pmRNSFurther Sale Consideration
28th Feb 200812:08 pmRNSDirectorate Change
7th Jan 200811:40 amRNSCompletion of Sale
7th Jan 200811:40 amRNSCompletion of Acquisition
4th Jan 20084:25 pmRNSResult of EGM
19th Dec 20077:30 amRNSDisposal of Eclectic
28th Sep 200712:30 pmRNSTotal Voting Rights
19th Sep 20077:01 amRNSIssue of Equity
31st Aug 20074:09 pmRNSTotal Voting Rights
23rd Aug 20071:21 pmRNSIssue of Equity
17th Aug 20073:36 pmRNSAIM Rule 26
17th Aug 20077:00 amRNSMicrosoft Partner Status
16th Aug 20077:00 amRNSHolding(s) in Company
9th Aug 20077:09 amRNSAcquisition of inGroup
27th Jul 20077:00 amRNSOracle Designation
29th Jun 20073:00 pmRNSTotal Voting Rights
27th Jun 20077:00 amRNSTrading on PLUS markets
26th Jun 20077:01 amRNSInterim Results
8th Jun 200712:32 pmRNSHolding(s) in Company
6th Jun 20078:09 amRNSAcquisition
31st May 20073:29 pmRNSTotal Voting Rights
14th May 20073:17 pmRNSIssue of Equity
5th Mar 200711:42 amRNSDirector Shareholding

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