IDOX PLC Directorate Change (7698F)
October 31 2018 - 2:00AM
UK Regulatory
TIDMIDOX
RNS Number : 7698F
IDOX PLC
31 October 2018
31 October 2018
Idox plc
('Idox' or the 'Group' or the 'Company')
Directorate Change
Idox plc (AIM: IDOX), a leading supplier of specialist
information management solutions and services, is pleased to
announce the appointment of Oliver Scott as a Non-Executive
Director, with effect from 1 November 2018.
Oliver is a partner of Kestrel Partners LLP, which he co-founded
in 2009. Prior to this, Oliver spent 20 years advising smaller
quoted and unquoted companies, latterly as a director of KBC Peel
Hunt Corporate Finance. He is currently a non-executive director of
Ubisense Group plc and was previously a non-executive director of
KBC Advanced Technologies plc prior to its takeover by Yokogawa in
2016.
Kestrel invests in small and microcap UK listed companies with a
particular focus on the enterprise software and services sector,
and is Idox's second largest shareholder, with a current holding
representing 10.34% of the Company's share capital.
Laurence Vaughan, Non-Executive Chairman of Idox, commented:
"Oliver brings a wealth of experience to the Board and, in his
role at Kestrel, has been one of Idox's longest standing
shareholders. He brings significant insight and we look forward to
working with him."
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Oliver Rupert
Andrew Scott (aged 50) holds or has held in the past 5 years the
following directorships and partnerships:
Current Past five years
Kestrel Partners LLP and Kestrel KBC Advanced Technology PLC
Investment Partners LLP
Ubisense PLC
ClearSpeed Technology
ZF Acquisitions Limited
Save for the disclosures above, there are no further disclosures
to be made in accordance with Rule 17 and Schedule 2(g) of the AIM
Rules.
-Ends-
Enquiries:
Idox plc +44 (0) 870 333 7101
David Meaden, Chief Executive
N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson
Jen Boorer
MHP (Financial PR) +44 (0) 20 3128 8100
Reg Hoare
Charlie Barker
About Idox plc
For more information see www.idoxplc.com @Idoxgroup
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END
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