14 June 2024
Hydrogen Future Industries
plc
("HFI",
the "Company" or the "Group")
Directorate
Change
Hydrogen Future Industries
plc (AQSE: HFI), a developer of
a proprietary wind-based green hydrogen production system featuring
an advanced aerodynamic wind turbine and a high-performance
electrolyser, announces that Hannah Haxby (known by her maiden name
Hannah Woodley) has been appointed as a Non-executive Director of
the Company with immediate effect. In addition, the Company
provides additional disclosure in relation to Timothy Blake, Chief
Executive Officer of the Company, detailed below.
Ms Woodley has 20 years' experience
across equity capital markets and investment banking including with
investment banks such as Singer Capital Markets, Panmure Gordon,
and Collins Stewart (now Canaccord), and through her consultancy
business, Woodley Consulting Limited. She is currently Commercial
Director at Asset Match, an online marketplace to buy and sell
shares in UK private companies via periodic auctions.
Save as set out below, no further
information regarding Ms Woodley is required to be disclosed
pursuant to Rule 4.9 of the AQSE Growth Market Access
Rulebook.
Hannah Victoria Woodley Haxby (aged
43) has held the following directorships within the past five
years:
|
Current directorships
|
Directorships in the past 5 years
|
|
Switch Address Limited
|
Victoria Woodley Limited
|
|
Woodley Consulting Limited
|
|
Ms Woodley does not hold any
ordinary shares, options or warrants over ordinary shares in the
Company.
Timothy Blake disclosures
Further to the announcement of Mr
Blake's appointment to the role of Chief Executive Officer
(non-Board position) on 25 April 2024, the Company provides the
following disclosures in line with Rule 4.9 of the AQSE Growth
Market Access Rulebook.
Timothy Blake (aged 56) has held the
following directorships within the past five years:
|
Current directorships
|
Directorships in the past 5 years
|
|
HFI Consulting Limited
|
LGT Advanced Technology
Limited*
|
|
HFI Energy Systems Limited
|
|
|
HFI IP Holdings Limited
|
|
|
HFI Energy Systems US Inc
|
|
*LGT Advanced Technology Limited was
placed into liquidation on 27 November 2019 and the winding up was
finalised on 2 May 2024. Mr Blake was appointed as a director on 2
July 2008.
970 CXI Limited was placed into
liquidation and the winding up was finalised on 20 May 2003. Mr
Blake was appointed as a director on 19 January 2001.
G T Logistics Limited was placed
into liquidation on 28 November 2001 and the winding up was
finalised on 12 March 2006. Mr Blake was appointed as a director on
23 July 1998.
Mr Blake has advised the Company
that during 2001-2002, he was disqualified from being a director of
a company for four years.
Mr Blake holds 15,000,000 ordinary
shares in the Company representing approximately 24.3 per cent of
the issued share capital of the Company. Mr Blake also holds
3,000,000 options and 500,000 warrants over new ordinary shares in
the Company.
There is no further information
which would be expected to be disclosed in line with Rule 4.9 of
the AQSE Growth Market Access Rulebook.
Enquiries:
|
Hydrogen Future Industries plc
|
|
|
Timothy Blake, Chief Executive
Officer
Daniel Maling, Chief Commercial Officer
|
+44 (0) 20 3475 6834
|
|
Vigo
Consulting (Investor Relations)
|
|
|
Ben Simons
|
+44 (0) 20 7390 0230
|
|
Peter Jacob
|
|
|
|
|
|
Cairn Financial Advisers LLP (AQSE Corporate
Adviser)
|
|
|
Ludovico Lazzaretti
Liam Murray
|
+44 (0) 20 72130 880
|
|
|
|
|
Peterhouse Capital Limited (Broker)
|
|
|
Duncan Vasey
|
+44 (0) 20 7469 0930
|
Inside Information
This announcement contains inside
information for the purposes of the UK Market Abuse
Regulation and the Directors of the Company accept responsibility
for the contents of this announcement.
About Hydrogen Future Industries
Hydrogen Future Industries was
established to invest in projects and companies focused on the
Hydrogen Economy. We are developing a proprietary wind-based
hydrogen production system, incorporating hydrogen compression and
storage. Hydrogen Future Industries is at the forefront of green
hydrogen production with its integrated system that marries an
advanced ducted wind turbine with a state-of-the-art Anion Exchange
Membrane Water Electrolyser (AEMWE). This innovative pairing is
designed to optimise renewable energy for the efficient production
of hydrogen.
Click here for
more information about Hydrogen Future Industries.
Visit our
website: www.hydrogenfutureindustries.com
Follow us on social
media:
LinkedIn: @Hydrogen
Future Industries
X (formerly
Twitter): @HydrogenFI
