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Directorate Changes

19 Feb 2024 07:00

RNS Number : 5033D
Quartix Technologies PLC
19 February 2024
 

Quartix Technologies plc

("Quartix", "the Group" or "the Company")

Directorate Changes

Quartix Technologies plc, a leading supplier of subscription-based vehicle tracking systems, analytical software and services is pleased to announce the appointment of Ian Spence as independent Non-Executive Director, effective from 19 February 2024. Ian will also Chair the Nomination Committee.

Ian has more than 25 years' experience in researching and advising companies in the technology sector. He is the Executive Chairman and Founder of Megabuyte, a leading company intelligence platform, delivering insights on the financial performance and corporate strategy of UK mid-market tech businesses.

Ian is recognized as one of the most established and respected financial analysts in the technology sector having been twice voted TechMARK Analyst of the Year, and also having been recognized twice by Debretts and The Sunday Times as one of the 20 most influential people in the technology sector in the United Kingdom.

Ian's other current roles include sitting as Non-Executive Director of Crown Place VCT PLC, a fund investing in early stage technology companies and as Principal at Agnosco Capital Ltd, where he provides research and strategic advice to technology companies and their investors.

Andy Walters, Executive Chairman, commented:

"We are delighted to announce Ian's appointment as an independent Non-Executive Director. Ian is one of the most distinguished tech analysts in the UK mid-market and we very much look forward to benefitting from his vast experience and market insight as we continue to execute on our growth strategy"

For further information, please contact:

Quartix (www.quartix.net)

Andy Walters, Executive Chairman

Emily Rees, Chief Financial Officer

01686 806 663

Cavendish Capital Markets Limited (Nominated Adviser and Broker)

Matt Goode / Seamus Fricker / Trisyia Jamaludin (Corporate Finance)

Tim Redfern / Sunila de Silva (Corporate Broking)

020 7220 0500

 

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INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

Full name:

Ian Angus Spence

Age:

53

Shares held in the Company:

Nil

 

Current directorships and/or partnerships:

Historic directorships and/or partnerships (within the last five years):

 

Agnosco Capital Limited

 

Crown Place VCT plc

 

IS Research Ltd (T/A Megabuyte)

 

 

IX Acquisition Corp Inc

 

 

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

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Date   Source Headline
31st Jul 20237:00 amRNSInterim Results
10th Jul 20237:00 amRNSInterim Results Timetable and Trading Update
7th Jul 20237:00 amRNSDirectorate Change
12th Jun 20231:45 pmRNSPDMR Shareholding
28th Mar 20235:40 pmRNSPDMR Shareholding
24th Mar 20236:05 pmRNSResult of AGM
24th Mar 20237:00 amRNSAGM Trading Statement
22nd Mar 20234:40 pmRNSPDMR Shareholding
27th Feb 20237:00 amRNSFinal Results
11th Jan 20237:00 amRNSTrading Statement
22nd Dec 20223:00 pmRNSSurrender and Granting of Options
20th Dec 20222:30 pmRNSDirectorate Succession
6th Dec 202211:40 amRNSHolding(s) in Company
10th Oct 20227:00 amRNSTrading Update
9th Sep 20225:20 pmRNSHolding(s) in Company
1st Aug 20222:11 pmRNSHolding(s) in Company
27th Jul 20227:00 amRNSInterim Results
11th Jul 20227:00 amRNSInterim Results Timetable and Trading Update
8th Jun 20223:45 pmRNSPDMR Shareholding
7th Jun 20225:10 pmRNSPDMR Shareholding
25th May 20221:10 pmRNSExercise of Share Options
26th Apr 20223:25 pmRNSPDMR Shareholding
25th Apr 20221:10 pmRNSPDMR Shareholding
20th Apr 202210:35 amRNSHolding(s) in Company
14th Apr 202210:40 amRNSPDMR Shareholding
7th Apr 20225:15 pmRNSPDMR Shareholding
4th Apr 20223:55 pmRNSPDMR Shareholding
23rd Mar 20224:45 pmRNSResult of AGM
23rd Mar 20227:00 amRNSAGM Trading Statement
11th Mar 20225:07 pmRNSHolding(s) in Company
28th Feb 20227:00 amRNSFinal Results
2nd Feb 20227:00 amRNSAward of London Stock Exchange Green Economy Mark
10th Jan 20227:00 amRNSTrading Statement
22nd Oct 20215:45 pmRNSCEO Succession Update and Trading Update
21st Oct 20218:15 amRNSHolding(s) in Company
13th Oct 20217:00 amRNSCEO Succession Update and Trading Update
6th Oct 20215:30 pmRNSDirector/PDMR Shareholding
1st Oct 20215:15 pmRNSTotal Voting Rights
28th Sep 20212:15 pmRNSExercise of Options, Director Shareholding and TVR
20th Sep 20211:42 pmRNSHolding(s) in Company
23rd Aug 20212:15 pmRNSDirector/PDMR Shareholding
17th Aug 20215:35 pmRNSPDMR Shareholding
12th Aug 20218:15 amRNSExercise of Options, Director Shareholding and TVR
2nd Aug 20217:00 amRNSDirector/PDMR Shareholding
28th Jul 20217:00 amRNSInterim Results
21st Jul 20217:00 amRNSDirectorate Change
7th Jul 20217:00 amRNSInterim Results Timetable and Trading Update
1st Jul 20215:00 pmRNSTotal Voting Rights
23rd Jun 20211:45 pmRNSExercise of Options, Director Shareholding & TVR
9th Jun 20219:01 amRNSChange of Name and Registered Address

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