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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
 
 
BOALXLLBKXFXBBD
Date   Source Headline
3rd Dec 20084:52 pmRNSHolding(s) in Company
1st Dec 20087:00 amRNSTransaction in Own Shares
25th Nov 20081:11 pmRNSShare repurchase programme
19th Nov 20087:00 amRNSFinal Results
10th Nov 20084:15 pmRNSNotice of Results
17th Sep 20087:00 amRNSTrading Update
11th Aug 20084:07 pmRNSHolding(s) in Company
4th Aug 20085:10 pmRNSHolding(s) in Company
31st Jul 20087:00 amRNSContract Win
29th Jul 20087:00 amRNSLoan Agreement
29th Jul 20087:00 amRNSAcquisition & Loan Agreement
3rd Jul 20084:47 pmRNSHolding(s) in Company
5th Jun 200810:12 amRNSHolding(s) in Company
28th May 20081:27 pmRNSHolding(s) in Company
19th May 20087:00 amRNSIFRS Restatement Report
19th May 20087:00 amRNSInterim Results
14th May 20086:10 pmRNSHolding(s) in Company
9th May 200812:43 pmRNSNotice of Results
28th Apr 200810:39 amRNSResult of EGM
14th Apr 200810:41 amRNSHolding(s) in Company
4th Apr 20081:41 pmRNSNotice of EGM
4th Mar 20084:33 pmRNSHolding(s) in Company
29th Feb 200810:46 amRNSResult of AGM
29th Feb 20087:01 amRNSTrading Update
25th Feb 20084:54 pmRNSHolding(s) in Company
25th Feb 20084:52 pmRNSIssue of Equity
6th Feb 200812:15 pmRNSNotice of AGM
4th Feb 200811:37 amRNSHolding(s) in Company
7th Jan 20087:01 amRNSContract with O2
19th Dec 20074:22 pmRNSHolding(s) in Company
29th Nov 20077:00 amRNSIssue of Equity
22nd Nov 20077:01 amRNSFinal Results
8th Nov 20074:33 pmRNSHolding(s) in Company
1st Nov 20077:02 amRNSProteus Agreement and Launch
31st Oct 20074:08 pmRNSNotice of Results
26th Oct 20073:15 pmRNSHolding(s) in Company
9th Oct 200712:35 pmRNSHolding(s) in Company
8th Oct 20077:01 amRNSLaunch of MultiSend
1st Oct 20077:02 amRNSContract Win
19th Sep 20072:07 pmRNSDirector/PDMR Shareholding
22nd Aug 20077:00 amRNSTrading Update
17th Aug 200710:42 amRNSAIM Rule 26
16th Aug 20075:57 pmRNSHolding(s) in Company
16th Aug 20079:13 amRNSWebsite Compliance
9th Jul 20077:00 amRNSManagement Incentive Plan
12th Jun 20077:03 amRNSAgreement with Rightmove
23rd May 20077:01 amRNSInterim Results
4th May 200710:00 amRNSNotice of Results
7th Mar 20079:01 amRNSHolding(s) in Company
6th Mar 20075:03 pmRNSCompletion of Demerger

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