Quixant PLC Appointment of New Senior Independent NED (7773L)
15 Enero 2021 - 1:00AM
UK Regulatory
TIDMQXT
RNS Number : 7773L
Quixant PLC
15 January 2021
15 January 2021
Quixant plc
("Quixant" or "the Group")
Appointment of New Senior Independent Non-Executive Director
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 appointment of
Mr. Francis Small to the Board as Senior Independent Non-Executive
Director with effect from Friday 15(th) January 2021.
In his 36-year executive career at Ernst & Young, Francis
undertook a variety of international roles including serving on the
E&Y Global Board, leading the UK Corporate Finance business and
operating as Managing Partner of European Transaction Advisory
Services.
After departing E&Y in 2015 to pursue a portfolio career,
Francis currently serves as a non-executive director on the board
of AIM-listed software business 1Spatial plc, as Chair of
government-backed investment company British Business Investments,
and as Chair of the Board of Governors of Kingston University.
Francis is a Fellow of the Institute of Chartered Accountants in
England & Wales.
Michael Peagram, Chairman of Quixant, commented:
"Francis' outstanding record of international corporate
achievement over many years speaks for itself and I am delighted we
have attracted someone of his calibre to the business. He brings
with him a wealth of board experience and I have no doubt he will
make a valuable contribution as the Group looks to fulfil its
growth ambitions."
Further information:
Francis David Small, 62, is or has been a director in the
following companies during the past five years:
1Spacial plc (current)
British Business Investments Ltd (current)
FJS Consultancy Limited (current)
Wimbledon Heights Residents Company Limited (current)
The Glaziers Foundation (current)
The Board confirms that no further disclosures are required
pursuant to Schedule 2, paragraph (g) of the AIM Rules for
Companies in respect of the proposed appointment of Francis Small
to the Board of Quixant plc.
Enquiries:
Quixant plc Tel: +44 (0)1223 892
696
Jon Jayal, Chief Executive Officer
Andrew Jarvis, Interim Chief Financial
Officer
Nominated Adviser and Broker:
finnCap Ltd Tel: +44(0)20 7220
0500
Matt Goode / Simon Hicks (Corporate
Finance)
Alice Lane (ECM)
Financial PR: Tel: +44 (0)20 3405
0205
Alma PR
John Coles / David Ison / 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 where the global sales
function is based. North America sales and sales support is run
from their subsidiary in Las Vegas. Quixant has its own
manufacturing and engineering operation based in Taiwan and
software engineering and customer support team based in Italy. 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 .
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END
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