ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
"Group")
Board
Appointment
Further to its announcement on 10
December 2024 regarding changes to the Board, Elixirr International
plc (AIM:ELIX), an established, global, award-winning, challenger
consultancy, announces that Nick Willott, Chief Financial Officer
and Company Secretary, has been appointed to the Board with
immediate effect following completion of requisite due diligence
procedures.
Nick joined Elixirr in 2020, the
year of the Company's AIM IPO, and has served as the Group's
Finance Director and Company Secretary since that time. Prior to
joining Elixirr, Nick was the Finance Director and executive board
director of the financial services division of a FTSE 250 company.
Nick is a Chartered Accountant, having qualified at Deloitte and
worked as a Director in M&A Advisory.
Further information is set out below
with Schedule Two, paragraph (g) of the AIM Rules for
Companies.
Enquiries:
For enquiries, please refer to our
Investor Contacts page:
https://www.elixirr.com/investors/investor-contacts
Elixirr International
plc
+44 (0)20 7220 5410
Stephen Newton, Chief Executive
Officer
Graham Busby, Deputy Chief Executive
Officer
Nick Willott, Chief Financial
Officer and Company Secretary
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser & Joint
Broker) +44
(0)20 7220 0500
Stephen Keys, Callum Davidson
(Corporate Finance),
Sunila De
Silva (ECM)
Peel Hunt LLP (Joint
Broker)
+44 (0)20 7418
8900
Neil Patel, Ben Cryer, Alice Lane,
Kate Bannatyne
About Elixirr International plc
Elixirr is an award-winning global
consulting firm working with clients across a diverse range of
industries, markets and geographies.
Founded in 2009, the firm set out to
be the 'challenger consultancy' and do things differently than the
large corporate consultancies dominating the industry: working
openly and collaboratively with clients from start to finish,
delivering outcomes based on innovative thinking, not methodology,
and treating each client's business like their own. Elixirr has
been quoted on the AIM market of the London Stock Exchange since
2020. In addition to strong organic growth, Elixirr has acquired
seven boutique firms - Den Creative, Coast Digital, The Retearn
Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the
Group's capabilities, diversify the business, expand into new
geographies and access new clients.
Schedule Two, paragraph (g) disclosures.
Nicholas Christian Willott, aged 56,
is currently or has previously been a director or partner of the
following companies and partnerships within the past five
years:
|
Current directorships or
partnerships
|
Previous directorships or
partnerships within the past five years
|
|
Elixirr Digital Limited
|
Vanck Limited
|
|
The Retearn Group Ltd
|
University Of Hertfordshire Higher
Education Corporation
|
|
Elixirr Consulting (Jersey)
Limited
|
|
|
Elixirr Digital Inc.
|
|
|
Hypothesis Group, LLC
|
|
Nick, together with his persons
closely associated, currently holds 258,041 ordinary shares of
0.005 pence each in Elixirr, representing approximately 0.54% of
the Company's issued share capital.
Nick was previously a director of
Thomas Cook Money Limited, a subsidiary of Thomas Cook Group plc.
He resigned as a director in April 2019 and left employment in June
2019. After he had left employment, Thomas Cook Group plc went into
liquidation and, as a result, all its UK subsidiary companies also
went into liquidation in September 2019.
