Actual Experience PLC Directorate Changes (7230O)
14 June 2022 - 4:00PM
UK Regulatory
TIDMACT
RNS Number : 7230O
Actual Experience PLC
14 June 2022
14 June 2022
Actual Experience plc
(the "Company" or "Actual Experience")
Directorate Changes
Actual Experience plc (AIM: ACT), the Digital Work place
Management Systems provider, is pleased to announce the appointment
of Richard Steele to the Board of the Company as an independent
Non-Executive Director, with effect from 29 June 2022. Mr Steele
has over 30 years' experience in commercial and operational finance
roles in the professional services and consumer sectors, including
15 years in board level roles. Richard is currently CFO of
Skillcast plc and was previously CFO of Mind Gym plc from its AIM
admission in 2018 until the end of 2021. Prior to this, Richard
held a series of senior finance roles in the consumer sector and is
a qualified accountant.
In addition, Sir Bryan Carsberg has informed the Board of his
intention to retire from the Board on 30 September 2022, having
joined in July 2014.
Mr Steele will become Chair of the Audit committee of the Board
following Sir Bryan's retirement. At that time, Mr Steele will also
join the Remuneration and Nomination committees of the Board.
Kirsten English, Chair of Actual Experience, commented:
"On behalf of the Board, I am delighted to welcom e Richard to
Actual Experience. Richard brings a combination of skills to
Actual; commercial acumen in high growth digital companies, as well
as an AIM background with investor relations and fundraising
experience. His expertise will strengthen the Board and is
particularly pertinent as we work to scale up the business.
I would like to thank Bryan for his many years of dedicated
service to the Company. His experience and stewardship have been
instrumental in the progress of Actual Experience, and I have been
grateful for his wise counsel."
Richard Steele commented:
"This is an exciting time in Actual Experience's development. In
particular, I have been impressed with the size of the market
opportunity and the quality of the board and the executive
management team. I am looking forward to contributing to the
success of the business".
Additional Information in respect of the AIM Rules
The following information regarding the appointment of Richard
Edward Steele, aged 55, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current Directorships Previous Directorships (within
the last five years)
Skillcast plc Mind Gym plc
Inmarkets Ltd Mind Gym Inc (USA)
Belvedere Consultancy Ltd Mind Gym Performance (Asia) Pte
Ltd
Cook Trading Ltd
Cook Puddings Ltd
---------------------------------
As at the date of this announcement, Richard Steele does not
hold any ordinary shares in the Company.
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 Richard Steele.
Enquiries:
Actual Experience plc Tel: +44 (0)203
Dave Page, Chief Executive Officer 128 8666
Steve Bennetts, Chief Financial
Officer
Singer Capital Markets Advisory Tel: +44 (0)207
LLP 496 3000
Shaun Dobson
Will Goode
MHP Communications Tel: +44 (0)203
act@mhpc.com 128 8666
Reg Hoare
Matthew Taylor
Will Mullan
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?
By underpinning their strategic decision making with our
data-driven insights, our customers gain the clarity and confidence
needed to build sustainable digital ecosystems within their
organisations - delivering both a great employee experience and
increasing the efficiency of the digital workplace. Powered by over
10 years of academic research, our service doesn't need any
interaction with employees to provide a unique and highly
actionable dataset that People, Technology and Finance leaders can
rely upon to plan impactful projects against their most critical
agenda items including wellbeing, profitability, DE&I and ESG
initiatives.
Actual Experience is listed on the London Stock Exchange (AIM:
ACT). Our corporate headquarters are in Bath, UK. Actual
Experience's unique and patented digital analytics-as-a-service is
founded on cutting-edge research from Queen Mary University of
London.
For further information please visit
www.actual-experience.com
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