Access Intelligence PLC Directorate Change (1711W)
November 10 2017 - 5:26AM
UK Regulatory
TIDMACC
RNS Number : 1711W
Access Intelligence PLC
10 November 2017
10 November 2017
ACCESS INTELLIGENCE PLC
("Access Intelligence", "the Company" or "the Group")
Directorate Change
Access Intelligence plc (AIM: ACC) a leading supplier of
Software-as-a-Service (SaaS) solutions for communications and
reputation management, is pleased to announce the appointment of
Jeremy Hamer as non-executive director of the Company with
immediate effect.
Jeremy Hamer has a strong professional background, which blends
an early successful career in financial services and then the food
industry, with a more recent array of mergers, acquisitions,
fundraising and turnaround experience, with a prime focus on the
AIM market. He currently acts as a non-executive director across a
portfolio of publicly quoted companies including SQS Software
Quality Systems AG plc and Unicorn AIM VCT plc, as well as being an
active Board level executive coach. Jeremy was previously a
director of Access Intelligence, in various roles, between 2004 and
2015.
Michael Jackson, non-executive Chairman, commented: "Jeremy's
wealth of experience from over 20 years of AIM board activity will
further strengthen our corporate governance in the ever tightening
regulatory environment, while our management team will benefit
directly from Jeremy's executive coaching and extensive industry
knowledge."
AIM Rules disclosures
Jeremy John Hamer, aged 65, is, or has during the last five
years been, a director or partner of the following companies and
partnerships:
Current directorships/partnerships Former directorships/partnerships
within the last five
years
SQS Software Quality Breathe On UK
Systems AG plc Uvenco Ltd (prev. VMI
Unicorn AIM VCT plc (Blackburn) Ltd
Uvenco UK plc Simply Drinks Limited
Fin Dec Ltd Drinkmaster Limited
Port Regis School Ltd Snack in the Box Limited
Westminster Coaching Snacktime UK Limited
LLP Vendia UK Ltd
Drinkmaster Holdings
Ltd
Integer (VBD) Ltd
Access Intelligence PLC
Avingtrans plc
Harveys Traditional Bakery Limited, a company of which Mr Hamer
was a director, was wound up by way of creditors' voluntary
liquidation. The estimated deficiency as regards creditors as at 7
November 1997 was GBP166,555.
Mr Hamer was a non-executive director of Rushden Playsafe
Limited, Rushden Granulating Company Limited, D'Aguiar Marketing
and Design Limited and Qube Strategic Marketing Limited acting as a
representative of Elderstreet Investments Limited in its capacity
as fund manager:
-- Rushden Playsafe Limited and Rushden Granulating Company
Limited both entered into compulsory liquidation whilst Jeremy
Hamer was a director. An administrator was appointed in January
2001 at which time the deficiency as regards unsecured creditors
was GBP1.07 million.
-- D'Aguiar Marketing and Design Limited was wound up by way of
creditors voluntary liquidation whilst Jeremy Hamer was a director.
An administrator was appointed in January 2001 at which time the
deficiency as regards creditors was GBP262,000.
-- Qube Strategic Marketing Limited entered into administration
within 12 months of Jeremy Hamer's resignation as a director. The
company was dissolved on 5 November 2005 and as at 1 September
2004, the estimated deficiency as regards creditors was
GBP300,246.
Vendotech Limited, a company of which Jeremy Hamer was a
director went into administration on 19 July 2001. As at 4 March
2002, the estimated deficiency as regards creditors was GBP1.1
million.
Inter Link Foods PLC went into administration on 20 July 2017,
whilst Jeremy Hamer was a director. On 19 October 2007, the
estimated deficiency as regards creditors was GBP25.8 million.
West Country Fine Foods Limited entered into administration
within 12 months of Jeremy Hamer's resignation as a director. As at
30 April 2009, the estimated deficiency as regards creditors was
GBP1.6 million.
Mr Hamer is interested in 6,751,761 ordinary shares in the
capital of the Company, representing 1.94 per cent. of the voting
rights of the Company, of which 2,081,500 ordinary shares are held
in his personal SIPP, 4,665,599 ordinary shares are held in his own
name and 4,662 ordinary shares are owned by his wife.
Mr Hamer also holds 2,000,000 share options, granted on 29
September 2009, which are exercisable at 4.375p until 29 September
2019.
For further information:
Access Intelligence plc 0843 659 2940
Michael Jackson (Non-Executive Chairman)
Joanna Arnold (CEO)
Allenby Capital Limited
David Worlidge / James Thomas 020 3328 5656
This information is provided by RNS
The company news service from the London Stock Exchange
END
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