TIDMINX
RNS Number : 6565P
i-nexus Global PLC
19 February 2021
19 February 2021
i-nexus Global plc
("i-nexus", the "Company" or the "Group")
Directorate Change
i-nexus Global plc (AIM: INX), a leading provider of cloud-based
Strategy Execution software solutions designed for the Global 5000,
is pleased to announce the appointment of Mr. David Firth as an
independent Non-executive Director with effect from 18 February
2021. Current Non-executive Director, Nigel Halkes, has informed
the Board of his decision not to stand for re-election at the
Company's forthcoming AGM in March, in order to focus on his other
business interests. The Board would like to thank Nigel for his
guidance and support since the Company's IPO in 2018.
Mr. Firth is a Fellow of the Institute of Chartered Accountants
in England and Wales and is a highly experienced PLC board member
with a strong understanding of the software industry. His current
directorships include Parity Group Plc, an IT services and data
consultancy business, Best of the Best plc, an organiser of weekly
competitions on-line to win cars and other luxury prizes and
Summerway Capital Plc, an acquisition company listed on AIM focused
on investment and acquisition opportunities across software, SaaS
and digital technologies and services. David acts as Chairman of
the Audit committees for all three companies and is Chairman of the
Remuneration committees for Parity Group Plc and Summerway Capital
Plc. David was previously Finance Director of Penna Consulting plc
from 1999 to 2016 and has held a number of board positions in
public companies over the past 30 years across various sectors
including HR consultancy and recruitment, IT services, financial
markets, motor retailing and advertising.
Mr. Firth will assume the role of Chair of the Audit committee
and member of the Remuneration committee of the Company in March,
following the AGM.
Richard Cunningham, Chairman of i-nexus, commented: "I am
delighted to welcome David to the i-nexus Board as a Non-executive
Director. His wide-ranging business experience, strong financial
background and knowledge of the software industry will be highly
valuable to the Group, as we take the next steps in our growth
strategy. While we are sad to see Nigel depart, his depth of public
company experience has been a great support to the Board and we
wish him all the very best."
Other required disclosures:
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
David Samuel Peter Firth (aged 60) has been a director of the
following companies during the five years preceding the date of
this announcement:
Current Directorships
WMH Associates Limited
Parity Group Plc
Best of the Best plc
Summerway Capital Plc
Summerway Subco Limited
Meristem Design Limited
Past Directorships
Penna Consulting Limited (was Plc)
Penna Management Services Plc
Penna Plc
Penna Assessment Limited
Penna BBM Limited
Penna Board Services Limited (formerly Iddas Limited)
Penna Career Consulting Limited
Penna Change Consulting Limited
Penna Consultants Limited
Penna Consulting (NI) Limited
Penna Executive Coaching Limited
Penna Executive Development Limited
Penna Executive Search Limited
Penna Executive Selection Limited
Penna Holdings Limited
Penna Human Capital Management
Penna Interim Limited
Penna International Limited
Penna Resourcing Solutions Limited
Penna Sanders & Sidney Limited
Penna Trustees Limited
Portrush Resourcing Limited
Quantum Development and Outplacement Services Limited
Savile Group Plc
Selby Millsmith Limited
Sherman Services Limited
Talisman Information Systems Trustees Limited
The Resourcing Centre Limited
Working Transitions Limited
360 Adsfab Limited
360 Degrees Advertising Limited
360 Education Limited
Career Café Limited
Cedar TM Limited
Century Resources Ltd
Crane Davies Limited
Fairplace Cedar Limited
GHN Limited
Group Counselling Services Plc
Meridian Consulting Limited
Nethouse Trading Limited
Save as set out above there are no further disclosures pursuant
to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for
Companies in respect of the appointment of David Firth.
For further information please contact:
i-nexus Global plc Via: Alma PR
Simon Crowther, CEO
Alyson Levett, CFO
N+1 Singer (Nominated Adviser and Broker) Tel: +44 (0)207 496 3000
Sandy Fraser (Corporate Finance)
Tom Salvesen (Corporate Broking)
Alma PR Tel: +44 (0) 203 405
Caroline Forde / Robyn Fisher 0205
About i-nexus Group plc
i-nexus supports some of the largest global companies in
running, improving and changing their businesses through the
provision of a scalable, enterprise-grade, cloud-based Continuous
Improvement ("CI") and Strategy Execution ("SE") software platform.
The platform is in use at global blue-chip businesses,
predominantly based across the US and Europe, helping customers
execute key strategic goals throughout all levels and divisions of
their organisations.
The Group's software supports Hoshin Kanri, a strategy
development methodology first introduced in the 1960s in Japan and
born out of lean, six sigma and operational improvement theory.
Hoshin Kanri (directly translated as "direction execution") is a
systematic planning, implementation and review methodology which,
when implemented, aims to ensure that the strategic goals of a
company are properly communicated to all employees and that they
drive progress and action at every level of the business.
i-nexus is headquartered in Coventry, UK.
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