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9 Sep 2014 07:00
9 September 2014
Kalibrate Technologies plc
("Kalibrate" or the "Group")
Directorate Appointment
Kalibrate Technologies plc (AIM: KLBT), a provider of proprietary software-based products and services to the global petroleum retail industry, is pleased to announce that Nick Habgood will be joining the Board as a Non-Executive Director with immediate effect.
Nick is one of the founders and a Managing Partner of Azini Capital Partners LLP, a UK-based private equity firm that specialises in acquiring shareholdings in private and small-cap public technology companies from historical investors and shareholders through secondary transactions. Prior to this Nick was the Investment Director at LMS Capital, the investment arm of London Merchant Securities plc.
Azini 3 LLP, a fund managed by Azini Capital Partners LLP, owns 6,312,871 ordinary shares in Kalibrate, representing 19.00% of the total issued share capital.
Commenting on the appointment, Bob Stein, Chief Executive Officer of Kalibrate, said:
"We are delighted to welcome Nick to the Board. He has significant experience in helping technology companies achieve their full potential and will be a valuable addition to the Board as we focus on the future development of the business."
Kalibrate Technologies plc | via FTI Consulting, LLP |
Bob Stein, Chief Executive Officer | |
Brad Ormsby, Chief Financial Officer | |
N+1 Singer Advisory LLP | +44 (0) 20 7496 3000 |
Shaun Dobson / Ben Wright / Emily Watts | |
FTI Consulting, LLP | +44 (0) 20 3727 1000 |
Matt Dixon / Chris Lane / Emma Appleton |
About Kalibrate Technologies plc
Kalibrate's strategy and technology solutions empower fuel retailers around the globe to drive greater value on investment and achieve greater success on their own terms. Its proven software and analytics solutions draw on more than 20 years of strategic expertise and insight into the needs and opportunities of fuel retailers. Kalibrate is headquartered in Manchester (UK), United Kingdom with offices in Florham Park, New Jersey and, Tulsa, Oklahoma (US), Tokyo, Japan, Seoul, Korea, Mumbai, India, Shanghai, China and Rio de Janeiro, Brazil. For more information, please visit KalibrateTech.com.
Further information:
Nicholas John Habgood, 49, holds and has held within the five preceding years the following directorships and partnerships:
Current Directorships
| Directorships held in the past five years |
Azini Capital Partners LLP (LLP Designated Member) Azini Limited Azini Nominees Limited Azini 1 (GP) Limited Azini 1 (FP) Limited Azini 2 (GP) Limited Azini 2 (FP) Limited Azini 3 (GP) Limited Azini 3 (FP) Limited Bolero International Limited Bolero.Net Limited Crosfields School Trust Limited Lynx Capital Ventures GP Limited Mobixell Networks, Inc. | Focus Solutions Limited Keronite Group Limited The Matthew Arnold School Tungsten Network Limited
|
Save as set out in this announcement, there are no further matters to be disclosed in accordance with paragraph(g) of Schedule 2 of the AIM Rules for Companies.
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