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Directorate Change - NED Appointment

4 Mar 2019 07:00

RNS Number : 6779R
MXC Capital Limited
04 March 2019
 

4 March 2019

 

MXC Capital Limited 

("MXC" or the "Company") 

Directorate Change - Non-Executive Director Appointment

 

MXC (AIM: MXCP), the technology focused adviser and investor, is pleased to announce the appointment of Simon Freer as Non-executive Director, effective immediately.

Simon has over 20 years' experience operating and investing in technology, media and telecoms companies. He is currently Chief Commercial Officer of Liberty Global Content Investments through which he sits on the board of a number of investee companies. Simon is Chairman of Hong Kong based Formula E Holdings and (as disclosed below) is Non-Executive Director of the holding companies of UK media groups All3media and Constructive Media respectively.

Simon previously led the Technology, Media and Telecoms sector team at 3i and was responsible for setting investment strategy, origination, deal execution and portfolio management. Simon started his career as a strategy management consultant at Arthur Andersen.

Peter Rigg, Non-Executive Chairman of MXC, said:

"We are delighted that Simon has agreed to join us as a Non-Executive Director. He brings with him considerable experience across technology and investment, and no doubt he will make a valuable contribution to the Board of MXC."

Additional Information

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

Simon James Christopher Freer, aged 42, is, or has during the last five years been, a director or partner of the following companies and partnerships:

Current directorships/partnerships

Former directorships/partnerships within last five years

Liberty Global Content Investments Limited

Lessons for Life Foundation Trading Company Limited

Liberty Global Content Investments Holdings Limited

Formula E Holdings Limited

The Reference Exchange Limited

Constructive Media:

- Catalyst Newco 2 Limited

- Catalyst Newco 3 Limited

All3media:

- DLG Acquisitions Limited

- DLG Financing 1 Limited

- DLG Financing 2 Limited

Cobalt Data Centre 3 LLP

LGCI Holdco III Ltd

LGCI Holdings Limited

POWFREE Limited

 

Save as disclosed above, there is no further information required to be disclosed in respect of Simon Freer pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies. 

Enquiries:

MXC Capital Limited

Ian Smith

+44(0)20 7965 8149

Zeus Capital Limited (Nominated adviser and broker)

Nick How

+44 (0)20 3829 5000

About MXC Capital Limited www.mxccapital.com

MXC is a specialist technology adviser and investor with a track record of investing in and advising companies in the TMT sector. MXC brings together a deep knowledge of technology, first-hand experience of managing companies in the sector, an ability to make meaningful investments and a highly experienced corporate advisory team in support, all of which combine to grow shareholder value.

 

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
 
 
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Date   Source Headline
21st Aug 20141:15 pmRNSSch 1 Update - MXC Capital Plc
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21st May 20147:00 amRNSHalf Yearly Report
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17th Apr 20147:00 amRNSChange of Ticker to BRC
16th Apr 201411:21 amRNSChange of Name to Broca plc
16th Apr 20149:06 amRNSCompletion of Disposal
9th Apr 201411:45 amRNSResult of General Meeting
25th Mar 201410:58 amRNSNotice of General Meeting
21st Mar 20147:00 amRNSDisposal of 2ergo Limited for £4.5m
25th Feb 20142:54 pmRNSResult of AGM
31st Jan 20147:00 amRNSFinal Results
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3rd Dec 20138:35 amRNSChange of Registered Office
8th Aug 20137:00 amRNSAppointment of Nominated Adviser & Broker
8th Jul 20134:29 pmRNSNotification of major interest in shares
5th Jul 20133:53 pmRNSNotification of major interest in shares
5th Jul 20133:53 pmRNSNotification of major interest in shares
5th Jul 20138:36 amRNSDirectors' holdings
4th Jul 20134:19 pmRNSNotification of major interest in shares
4th Jul 201311:00 amRNSNotification of major interest in shares
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3rd Jul 201312:30 pmRNSResult of General Meeting
25th Jun 20132:45 pmRNSPlacing Update
17th Jun 201310:45 amRNSPlacing & subscription to raise £3.1m
31st May 20137:00 amRNSHalf year results
22nd May 20134:03 pmRNSFunding update
3rd May 20134:07 pmRNSTrading and funding update
22nd Apr 20137:00 amRNSContract Wins
28th Mar 20139:47 amRNSIssue of Equity
28th Feb 201310:40 amRNSResult of AGM
13th Feb 20137:00 amRNSAppointment of non-executive director
13th Feb 20137:00 amRNSPodifi contract wins and trading update
6th Feb 20132:15 pmRNSNotice of AGM
30th Nov 20127:00 amRNSFull year results
27th Nov 20123:17 pmRNSNotice of Results
27th Nov 20127:00 amRNSLaunch of mobile wallet pilot with O2
3rd Oct 20124:11 pmRNSNotification of major interest in shares

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