ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
"Group")
Board
Changes
Elixirr International plc
(AIM:ELIX), an established, global, award-winning, challenger
consultancy, announces the following changes to its Board of
Directors.
Graham Busby, Co-Founder & Chief
Financial Officer, will be appointed as Deputy Chief Executive
Officer of Elixirr with effect from 1 January 2025. In this role,
Graham will continue to be responsible for the Group's acquisition
strategy which he has led since 2020. Nick Willott, Finance
Director and Company Secretary, will be appointed as Chief
Financial Officer with effect from 1 January 2025 and is expected
to join the Board of Elixirr following completion of requisite due
diligence procedures. Stephen Newton will continue as Chief
Executive Officer.
The Company also announces that Ian
Ferguson, Co-Founder & Director, will step down from the Board
on 1 January 2025, becoming a Board Advisor.
A further announcement will be made
in due course regarding Nick's formal appointment to the board,
containing requisite disclosures in accordance with Schedule Two,
paragraph (g) of the AIM Rules for Companies.
Commenting on the board changes, Founder & CEO
of Elixirr, Stephen Newton said:
"We are delighted to announce the appointments of Graham and
Nick as Deputy CEO and CFO respectively. Their deep understanding
of the business, together with their technical knowledge and market
expertise will further strengthen the Board and support the Company
as it continues its strong trajectory of growth. Graham has
operated as de facto Deputy Chief Executive Officer for several
years working side-by-side with me every day, and Nick has
performed exceptionally as our Finance Director and Company
Secretary since joining us in 2020. We will continue to work
together as a team in the years going forward as we continue to
disrupt the consulting market.
The Board, and I personally, wish to thank Ian for his
significant contributions as a Board Director and we look forward
to his continued counsel as an ongoing advisor to the Board as well
as receive his guidance and wisdom on special projects,
particularly around M&A."
Enquiries:
For enquiries, please refer to our
Investor Contacts page:
https://www.elixirr.com/investors/investor-contacts
Elixirr International
plc
+44 (0)20 7220 5410
Stephen Newton, Chief Executive
Officer
Graham Busby, Chief Financial
Officer
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser &
Broker)
+44 (0)20 7220 0500
Stephen Keys, Callum Davidson
(Corporate Finance),
Sunila De
Silva (ECM)
About Elixirr International plc
Elixirr is an award-winning global
consulting firm working with clients across a diverse range of
industries, markets and geographies.
Founded in 2009, the firm set out to
be the 'challenger consultancy' and do things differently than the
large corporate consultancies dominating the industry: working
openly and collaboratively with clients from start to finish,
delivering outcomes based on innovative thinking, not methodology,
and treating each client's business like their own. Elixirr has
been quoted on the AIM market of the London Stock Exchange since
2020. In addition to strong organic growth, Elixirr has acquired
seven boutique firms - Den Creative, Coast Digital, The Retearn
Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the
Group's capabilities, diversify the business, expand into new
geographies and access new clients.
This announcement contains inside information
for the purposes of Article 7 of the Market Abuse Regulation (EU)
596/2014 as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in
accordance with the company's obligations under Article 17 of
MAR.