TIDMCTEA

RNS Number : 2674L

Catenae Innovation PLC

12 May 2022

Catenae Innovation PLC

("Catenae" or the "Company")

Hyperneph Software Limited Update

The Company announces that, further to the announcement released by the Company on 4 May 2021, Nick Delacamp has tendered his resignation as an employee of the Company and as a member of the board of Hyperneph Software Limited ("HSL"), the Company's 51% subsidiary. He will continue as a consultant to Catenae to assist with ongoing and prospective client contracts.

John Farthing, the Company's Chief Financial Officer, will be appointed to the board of HSL to fill the role left by Nick Delacamp. The Company remains in dispute with certain shareholders of HSL.

- Ends -

The person who arranged for release of this announcement on behalf of the Company was Guy Meyer, Chief Executive Officer of the Company and the Directors of the Company are responsible for the release of this announcement.

For further information please contact:

 
                                       +44 (0)191 580 
 Catenae Innovation PLC                          8545 
 Guy Meyer, Chief Executive Officer 
 
 
 Cairn Financial Advisers LLP (Nominated Adviser)    +44(0)20 7213 0880 
 Liam Murray / Jo Turner 
 
                                                         +44 (0)20 7186 
 Shard Capital Partners LLP (Broker)                               9952 
 Damon Heath 
 
                                                         +44 (0)20 3004 
 Yellow Jersey PR (PR & IR)                                        9512 
 Sarah Hollins / Annabel Atkins / James Lingfield

Notes to Editors:

About Catenae Innovation PLC

Catenae Innovation is an AIM quoted provider of digital media and technology services. Catenae use the power of blockchain to deliver solutions where its people-centric technology enables trust and certainty allowing organisations to gain better control over their operations, manage staff and safely welcome customers.

www.catenaeinnovation.com

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May 12, 2022 05:07 ET (09:07 GMT)

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