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Directorate change

5 Sep 2022 07:00

 

New Century Aim VCT wishes to announce, with immediate effect, the resignation of John Brice as director of the company. We would like to thank John for his help leading up to the proposed wind down of the company in line with the wishes of the majority of its shareholders.

We are delighted to announce the appointment of Spencer Owen Crooks as a non-executive director of the Board with immediate effect.

Spencer holds 68,714 shares in the company representing 0.87% of the issued share capital of the company.

Under LR 9.6.13, of the FCA Handbook, Spencer currently holds the following directorships

Non Executive Director of Stripe and Stare appointed February 2022 – present

Stock Exchange Benevolent Fund committee member appointed 2018-present

Former Directorships/roles

Skinny Drinks Group Executive Chairman 2019- 31st January 2022

Winterflood Securities Director 1999-2017.

There are no other details under sections (2) to (6) that apply.

Having been a director of Winterflood Securities, for 18 years, Spencer has a considerable knowledge of the AIM Market which will be invaluable when it comes to overseeing the activities of the company.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220902005259/en/

Copyright Business Wire 2022

Date   Source Headline
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24th Sep 20084:15 pmBUSDirector/PDMR Shareholding
28th Aug 20083:07 pmBUSAGM Statement
21st Aug 200810:44 amBUSDirector/PDMR Shareholding
30th Jun 20085:04 pmBUSIssue of Equity
26th Jun 200811:19 amBUSDividend Declaration
25th Jun 20081:56 pmBUSHolding(s) in Company
25th Jun 20087:00 amBUSDirector/PDMR Shareholding
23rd Jun 20082:40 pmBUSFinal Results
14th May 20082:33 pmBUSIssue of Equity
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1st Nov 20079:00 amBUSHalf-yearly Report
31st Aug 200710:33 amBUSAGM Statement
29th Jun 20074:24 pmBUSDividend Declaration
28th Jun 20073:53 pmBUSFinal Results
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13th Dec 200610:48 amBUSTotal Voting Rights
1st Dec 200611:13 amBUSInterim Results

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