Actual Experience PLC Appointment of Chief Executive Officer (2559B)
01 6월 2023 - 3:00PM
UK Regulatory
TIDMACT
RNS Number : 2559B
Actual Experience PLC
01 June 2023
1 June 2023
Actual Experience plc
(the "Company" or "Actual Experience")
Appointment of Chief Executive Officer
Actual Experience plc (AIM: ACT), the analytics-as-a-service
company, confirms that, further to the announcement of the
appointment of Iain McCready as Chief Executive Officer of the
Company on 26 May 2023, regulatory due diligence has been completed
by the Company's Nomad and the appointment of Iain McCready to the
board of the Company as an Executive Director is effective
immediately.
The following information regarding the appointment of Iain
Alexander McCready, aged 61, is disclosed under Schedule 2(g) of
the AIM Rules for Companies:
Current Directorships Previous Directorships (within
the last five years)
Project Firefly Limited Cortexica Vision Systems Limited
Quorum Cyber Security Limited
Project Falcon Bidco Limited
Project Falcon Midco Limited
Project Falcon Topco Limited
---------------------------------
As at the date of this announcement, Iain McCready does not hold
any ordinary shares in the Company.
Iain McCready was a director of TelesensKSCL (Holdings) Limited
and TK Realisations Limited (formerly TelesensKSCL Limited) within
12 months of an administrative receiver being appointed to these
companies in June 2002 and then these companies entering compulsory
liquidation in November 2002 and January 2003 respectively. A
dividend of 6.1923 pence in the pound was distributed to unsecured
creditors of TelesensKSCL (Holdings) Limited and a dividend of
30.3181 pence in the pound was distributed to unsecured creditors
of TK Realisations Limited.
Save as set out above there are no further disclosures pursuant
to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for
Companies in respect of the appointment of Iain McCready.
Enquiries:
Tel: +44 (0)207
Actual Experience plc 129 1474
Steve Bennetts, Chief Financial
Officer
Singer Capital Markets Advisory Tel: +44 (0)207
LLP 496 3000
Shaun Dobson
James Fischer
Turner Pope Investments (TPI) Tel: + 44 (0)203
Ltd 657 0050
James Pope
Andy Thacker
Flagstaff Strategic and Investor Tel: +44 (0)207
Communications 129 1474
Tim Thompson actual@flagstaffcomms.com
Mark Edwards
Andrea Seymour
Anna Probert
About Actual Experience
Actual Experience's goal is to make the digital world work for
everyone, everywhere, all of the time. As the working world evolves
post-pandemic, the global shift to a flexible hybrid model has
brought with it a significant challenge; how do businesses create
an environment that gives their people what they need to thrive,
whilst protecting the commercial efficiency of the business and
driving growth at the same time?
For further information please visit
www.actual-experience.com
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END
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Actual Experience (LSE:ACT)
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