Actual Experience PLC Board Changes (7622L)
15 September 2021 - 4:00PM
UK Regulatory
TIDMACT
RNS Number : 7622L
Actual Experience PLC
15 September 2021
15 September 2021
Actual Experience plc
(the "Company" or "Actual Experience" or "Actual")
Board Changes
Actual Experience (AIM: ACT), the analytics-as-a-service
company, announces the following changes to its board structure,
further to the RNS dated 8 April 2021.
As per the previous announcement, Stephen Davidson will be
retiring from his role as Chair of the Board at the time of the
Company's next AGM, expected to take place in March 2022. Stephen
will put his name forward for re-election to the Board as a
Non-Executive Director.
We are pleased that Kirsten English, a current Non-Executive
Director, will be put forward as Chair, with effect from the AGM to
replace Stephen. Kirsten was appointed to Actual Experience's Board
in January 2020 and is also an Independent Non-Executive Director
at Euroclear UK (EUI). Previously, Kirsten has held executives
roles in FTSE 25, SME and Private Equity businesses internationally
including CEO and Chair assignments.
Dave Page, CEO of Actual Experience plc, commented:
"I would like to thank Stephen for his many years of dedicated
service to the Company. His experience and stewardship have been
instrumental in the development and progress of Actual Experience.
I am glad that Stephen is committed to staying with the business to
allow us to further benefit from his expertise.
"Having undertaken a formal process to appoint a successor for
Stephen, I am confident that Kirsten is the right person to take
over as Chair, to help guide this exciting stage of the Company's
development, as we make progress with our pipeline of opportunities
to 'land and expand' new customers."
Enquiries:
Actual Experience plc Tel: +44 (0)203 128
Dave Page, Chief Executive Officer 8170
Steve Bennetts, Chief Financial Officer
Singer Capital Markets Advisory LLP Tel: +44 (0)207 496
Shaun Dobson 3000
William Goode
MHP Communications Tel: +44 (0)203 128
Reg Hoare 8170
James Bavister
Alex Janiaud
About Actual Experience
Actual Experience's goal is to make the digital world work
properly for everybody, everywhere, all of the time.
Our service has been developed from 10 years of academic
research. Using patented technology, the Company analyses the human
experience of digital services. In essence, Actual Experience
creates a new, unique and highly actionable dataset that helps
CHROs and CEOs to meet their business objectives for New Ways of
Working such as greater business growth, greener growth, better
employee experience and wellbeing, and better diversity and
inclusion. No Interaction with employees is required.
The focus is on improving the Digital Workplace, creating a
level playing field for all employees, improving business
efficiency, and enabling the reduction of business travel and hence
carbon emissions. In this way, it also provides important new data
so that companies can act to drive their ESG and DE&I
agenda.
Actual Experience is listed on the London Stock Exchange (AIM:
ACT). Our corporate headquarters is in Bath, UK. Actual
Experience's unique and patented digital analytics-as-a-service is
founded on cutting-edge research at Queen Mary University of
London.
For further information please visit
www.actual-experience.com
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOALIMITMTJBBLB
(END) Dow Jones Newswires
September 15, 2021 02:00 ET (06:00 GMT)
Actual Experience (LSE:ACT)
Historical Stock Chart
From Mar 2024 to Apr 2024
Actual Experience (LSE:ACT)
Historical Stock Chart
From Apr 2023 to Apr 2024