Quixant PLC Appointment of Non-Executive Directors (1706Z)
13 Septiembre 2022 - 1:02AM
UK Regulatory
TIDMQXT
RNS Number : 1706Z
Quixant PLC
13 September 2022
13 September 2022
Quixant plc
("Quixant" or the "Group")
Appointment of Non-Executive Directors
Quixant (AIM:QXT), a leading provider of innovative, highly
engineered technology products principally for the global gaming
and broadcast industries , is pleased to announce the appointments
of Carol Thompson and Duncan Penny to the Board as independent
Non-Executive Directors, effective 12 September 2022.
Carol Thompson brings to Quixant significant finance expertise
following a 20-year career in senior finance roles in both private
and public companies, as well as strong technology industry
experience. Between 2011 and 2015 she held the position of Chief
Financial Officer at SSP plc, a global software company. Prior to
SSP plc, she was Chief Financial Officer at Electricity North West,
and has also served as Group Finance Director at The Tote and IT
and Finance Director at Stanley Leisure plc. Carol is currently a
Non-Executive Director at Maintel Plc, where she is Senior
Independent Director and Chair of the Audit Committee, and
Foresight Williams Plc, where she is Chair of the Audit Committee.
Carol also acts as a strategic and transaction advisor to private
equity. Carol is a Fellow of the Chartered Institute of Management
Accountants.
Duncan Penny has an exceptional track record of scaling
businesses and delivering shareholder value. Duncan served as Chief
Executive Officer at XP Power from February 2003 to December 2020
and was previously its Finance Director from April 2000 to 2003. He
led the business through transformational growth to being a
constituent of the FTSE 250 with a market cap in excess of GBP1bn.
Duncan also served as a non-executive director on the board of
Videndum plc (formerly The Vitec Group plc) until May 2022. Earlier
in his career, Duncan held senior roles with Dell Computer
Corporation and LSI Logic Corporation. Duncan has an MA in
Chemistry from Oxford University.
Francis Small, Chair of Quixant plc, commented : "We are
delighted to have attracted two people of Carol and Duncan's
calibre to the Board of Quixant. Both bring a specialised skillset
to the Group, and a combined wealth of experience in finance and
technology roles at both executive and non-executive levels. I look
forward to working with both Carol and Duncan and to their valuable
input as we execute our long-term strategic goals."
Quixant plc Tel: +44 (0)1223 892 696
Jon Jayal, Chief Executive Officer
Johan Olivier, Chief Financial Officer
Nominated Adviser and Broker: Tel: +44 (0) 20 7220 0500
finnCap Ltd
Matt Goode / Simon Hicks (Corporate
Finance)
Alice Lane / Charlotte Sutcliffe
(ECM)
Joint Broker: Tel: +44 (0) 20 7523 8000
Canaccord Genuity Limited
Simon Bridges / Andrew Potts
Financial PR: Tel: +44 (0)20 3405 0205
Alma PR
John Coles / Hilary Buchanan / Kieran
Breheny
About Quixant
Quixant, founded in 2005, designs and manufactures highly
optimised computing solutions and monitors principally for the
global gaming and broadcast industries. The Company is
headquartered in Cambridge in the UK, with offices throughout
Europe, North America and Asia. Quixant has its own manufacturing
and engineering operation based in Taiwan and software engineering
and customer support teams based in Italy and Slovenia. All the
specialised products software and manufacturing are produced
in-house and Quixant owns all its own IP some of which is protected
by patents and design rights.
In November 2015 Quixant acquired Densitron Technologies plc.
Densitron has a strong heritage in the sale of electronic display
solutions to global industrial markets. Through Densitron's
experienced sales team, Quixant has a robust platform to build its
business into wider industrial markets. In-depth information on the
Company's products, markets, activities and history can be found on
the corporate website at www.quixant.com.
AIM Rules, Schedule 2(g) disclosures:
The following disclosures are made in accordance with Schedule
2(g) of the AIM Rules:
Current Directorships/Partnerships Former Directorships/Partnerships
(past five years)
--------------------------
Carol Thompson (née
Johnson)
(aged 60) * Maintel Holdings plc * Hammer and Tongs Bike Lab Limited
* Foresight Solar & Technology VCT Plc
-------------------------------------------- --------------------------------------------
Duncan John Penny
(aged 59) * Penny Moraira Limited * Hanatomic Engineering Support Limited
* Glassman Europe Limited
* Videndum plc
* XP Electronics Limited
* XP Engineering Services Limited
* XP plc
* XP Power Holdings Limited
* XP Power Limited
* XP Power plc
* XP Power International Limited
* Zicon Electronics Limited
-------------------------------------------- --------------------------------------------
Neither Carol Thompson nor Duncan Penny has any beneficial
interest in the ordinary shares of the Company.
There is no further information disclosable in respect of Carol
Thompson or Duncan Penny pursuant to Schedule 2(g) of the AIM Rules
for companies.
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END
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