Allied Minds PLC Directorate Change (4037E)
27 Octobre 2022 - 6:15PM
UK Regulatory
TIDMALM
RNS Number : 4037E
Allied Minds PLC
27 October 2022
Directorate Change
Boston, MA ( 27 October 2022) - Allied Minds PLC ("Allied Minds"
or the "Company") today announces changes to the board of
directors.
Following the announcement on 7 October 2022 that the Company
has posted a circular to its shareholders proposing a delisting and
containing information on the intended appointment of an additional
non-executive director, Mr Juan Morera, nominated for appointment
to the board by Crystal Amber Fund Limited, the Company now updates
that Mr Juan Morera has been appointed to the board of directors of
the Company with effect from 26 October 2022.
Mr Morera is a CFA qualified investment analyst with over 10
years' experience, currently working as an analyst and Assistant
Fund Manager at Crystal Amber Advisers. Prior to this he was an
Investment Analyst at Wills Towers Watson. Mr Morera holds an MSc
in Politics of the World Economy from the London School of
Economics and Political Science and a BA in Politics and Public
Policy from Universitat Pompeu Fabra, Barcelona. Mr Morera is a
non-executive director of the Hurricane Energy plc.
Other than as set out in this announcement there are no further
disclosures required under paragraph 9.6.13R of the Listing Rules.
This announcement has been made in accordance with Listing Rules
9.6.11 R and 9.6.13R.
ENDS
For further information, please contact:
Allied Minds plc c/o Instinctif Partners
Bruce Failing
Instinctif Partners (Communications)
Tim Linacre / Rozi Morris / Joe Quinlan alliedminds@instinctif.com
About Allied Minds
Allied Minds plc is an IP commercialisation company focused on
early stage company development within the technology sector. With
origination relationships that span US federal laboratories,
universities, and leading US corporations, Allied Minds
historically created, and now operates and funds, a portfolio of
companies to generate long-term value for its investors and
stakeholders. Based in Boston, Allied Minds supports its businesses
with capital, management, expertise and shared services. For more
information, please visit www.alliedminds.com.
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END
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