Ingenta PLC Directorate Change (7372F)
01 August 2016 - 4:01PM
UK Regulatory
TIDMING
RNS Number : 7372F
Ingenta PLC
01 August 2016
1 August 2016
Ingenta plc
("Ingenta" or the "Company")
Appointment of Directors
Ingenta plc (AIM: ING.L), a leading provider of world-class
software and services to the global publishing industry, is pleased
to confirm the appointments of Max Royde and Henrik Holmström to
the board of the Company as Non-Executive Directors with immediate
effect.
Max is a partner at Kestrel Partners LLP, a London based fund
management business. He is also a non-executive director of Gresham
Computing plc. Henrik was previously Chief Technology Officer at
Atex Media Limited having founded Polopoly AB in 2000 and sold the
business to Atex in 2008.
For further information please contact:
Ingenta plc, Tel: 01865 397 800
Alan Moug
Cenkos Securities plc, Tel: 0207 397 8900
Nicholas Wells, Elizabeth Bowman
Appendix
Full name Current directorships/partnerships: Previous directorships:
(Age)
Matthew Max AITrackRecord Limited Renovo plc
Edward Royde Charles Connell & Ultimate Finance
(44) Company (Holdings) Holdings Limited
Limited Coretx Holdings
Elms Road Capital Plc
Limited
Gresham Computing
plc
Kestrel Partners LLP
Kestrel Investment
Partners LLP
Track Record Holdings
Limited
Bo Henrik Archiwwwe AB (Sweden) Futurniture AB
Holström (Sweden)
(51) Polopoly AB (Sweden)
As at the date of this announcement Kestrel Partners LLP, a
company managed by Mr Royde, holds 4,325,050 ordinary shares in the
Company, representing approximately 25.6 per cent of the issued
share capital.
Max Royde was appointed as a director of Hotel Buyer Limited on
10 October 2000 and resigned on 10 May 2005. On 31 May 2005, the
company passed an extraordinary resolution to put the company into
members' voluntary liquidation. The company was dissolved on 26
January 2008.
There are no further disclosures to be made in accordance with
paragraph (g) of Schedule Two of the AIM rules for Companies in
respect of Max Royde and Henrik Holmström's appointments.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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