TIDMMACA
RNS Number : 4538F
MAC Alpha Limited
07 November 2022
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART,
DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA,
CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF
THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE
UNLAWFUL TO DO SO.
LEI: 254900LOBYWJWYSAB947
This announcement contains inside information
MAC Alpha Limited (the "Company")
Director changes
Appointments of Antoinette Vanderpuije and Tom Basset
The Company is pleased to announce the appointment of Antoinette
Vanderpuije and Tom Basset as directors with effect from 6 November
2022.
Summary biography of Antoinette Vanderpuije
Antoinette has been a Partner of the Marwyn group for over ten
years and leads the Finance, Markets and Regulation Team. She has
extensive M&A and board experience with a particular focus on
corporate governance, regulation and listing requirements,
transaction tax structuring and incentive planning. Antoinette has
supported numerous private and public companies with their
day-to-day finance, company secretarial and operational
requirements and worked on numerous U.K. and cross border M&A
transactions in sectors as varied as online sales, transport,
media, chemicals and manufacturing and distribution.
Antoinette is also a member of Marwyn's Investment Committee and
previously ran Marwyn's award-winning in-house administration
business.
Prior to Marwyn, Antoinette worked in the finance team at
Arcadia Group and with Bourner Bullock Chartered Accountants. She
is a Chartered Accountant, a Chartered Tax Advisor and holds a BA
from University College London.
Summary biography of Tom Basset
Tom has extensive experience working across a range of sectors
in the origination and assessment of new investment opportunities,
transaction execution, coordinating capital market and M&A
processes and providing strategic corporate advice to management
teams. Tom joined Marwyn in 2010, where he now leads the Investment
Team and is also a member of the Investment Committee. Prior to
Marwyn, Tom spent six years at Deloitte across the Assurance &
Advisory and Private Equity Transaction Services groups.
Tom is a qualified Chartered Accountant and graduated from
Durham University with a BA (Hons) in Economics.
Resignation of Mark Brangstrup Watts
The Company also announces that Mark Brangstrup Watts has
resigned from the Board with effect from 6 November 2022. The Board
would like to thank Mark for his hard work and commitment to the
Company since its establishment.
Notes
Company Background
MAC Alpha Limited ("MAC Alpha") is an acquisition vehicle listed
on the standard segment of the London Stock Exchange. The Company
is backed by Marwyn who have launched 11 previous comparable
acquisition vehicles that have acquired platform businesses, which
include Advanced Computer Software, BCA Marketplace, Breedon
Aggregates and Entertainment One. More information on MAC Alpha can
be found here: www.mac-alpha.com .
Enquiries:
Company Secretary
Antoinette Vanderpuije - 020 7004 2700
MAC Alpha Limited, 11 Buckingham Street, London, WC2N 6DF
IMPORTANT INFORMATION:
This announcement has been prepared by, and is the sole
responsibility of, the Directors of MAC Alpha Limited.
Neither the content of the Company's website, nor the content on
any website accessible from hyperlinks on its website for any other
website, is incorporated into, or forms part of, this announcement
nor, unless previously published by means of a recognised
information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to
hold, or dispose of, securities in the Company.
Antoinette Vanderpiuije (aged 42 years) currently holds or has
held the following directorships or partnership interests in the
past five years:
Company or partnership Active/resigned/dissolved
Axio Capital Solutions (UK) Active
Limited
Marwyn Jersey Limited Active
Marwyn Capital Growth GP Limited Active
Marwyn Capital LLP Active
Marwyn Investment Management Active
LLP
Marwyn Capital Management Limited Active
Marwyn Long Term Incentive GP Active
Limited
Marwyn LTIP LP Active
Marwyn Management General Partner Active
Limited
Marwyn Management Investors Active
LP
Marwyn Acquisition Company III Active
Limited
MAC (BVI) Limited Active
MAC II (BVI) Limited Active
MAC III (BVI) Limited Active
MAC Alpha (BVI) Limited Active
The Marwyn Trust Active
Silvercloud Holdings Limited Active
Axio Capital Solutions Limited Resigned and subsequently dissolved
Marwyn Asset Management SPC Resigned and subsequently dissolved
Marwyn LTIP GP Limited Resigned and subsequently dissolved
Marwyn Asset Management Limited Resigned and subsequently dissolved
---------------------------------- ------------------------------------
Antoinette Vanderpuije was a director of Axio Capital Solutions
Limited. Antoinette Vanderpuije resigned as a director of Axio
Capital Solutions Limited on 31 January 2022. Axio Capital
Solutions was dissolved on a solvent basis on 23 September
2022.
Antoinette Vanderpuije was a director of Marwyn Asset Management
SPC. Antoinette Vanderpuije resigned as a director of Marwyn Asset
Management SPC on 10 February 2020. Marwyn Asset Management SPC was
dissolved on a solvent basis on 20 February 2020.
Antoinette Vanderpuije was a director of Marwyn LTIP GP Limited.
Antoinette Vanderpuije resigned as a director of Marwyn LTIP GP
Limited on 15 September 2020. Marwyn LTIP GP Limited was dissolved
on a solvent basis on 15 September 2020.
Antoinette Vanderpuije was a director of Marwyn Asset Management
Limited. Antoinette Vanderpuije resigned as a director of Marwyn
Asset Management Limited on 1 April 2021. Marwyn Asset Management
Limited was dissolved on a solvent basis on 30 December 2021.
Tom Basset (aged 41 years) currently holds or has held the
following directorships or partnership interests in the past five
years:
Company or partnership Active/resigned/dissolved
Marwyn LTIP LP Active
Marwyn Acquisition Company plc Active
Marwyn Acquisition Company III Active
Limited Active
Silvercloud Holdings Limited
There are no further details to be disclosed under FCA's Listing
Rule 9.6.13R in respect of the appointments of Antoinette
Vanderpuije and Tom Basset.
END
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END
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