NetScientific PLC Board Change (4956O)
01 Fevereiro 2023 - 4:00AM
UK Regulatory
TIDMNSCI
RNS Number : 4956O
NetScientific PLC
01 February 2023
Strictly embargoed until: 07.00, 1 February 2023
NetScientific plc
("NetScientific" or the "Company")
Board Change
London, UK: NetScientific plc (AIM: NSCI), the investment and
commercialisation group with an international portfolio of
innovative life science, sustainability, and technology companies
today announces that, further to the Company's previous
announcement on 9 November 2022, John Clarkson has stepped down as
Chairman of the Company, and resigned from the Board with immediate
effect.
Jonathan Robinson, Non-Executive Director of the Company will
now become Interim Non-Executive Chairman while the Company
completes its recruitment process to appoint a new Chairman.
Dr Ilian Iliev, Chief Executive Officer of the Company commented
:
"John has been with NetScientific in various senior Board roles
since December 2019. His excellent counsel, hard work, and
professional oversight have contributed greatly to the Company's
successful turnaround, placing the business on a path to growth. He
was also instrumental as an architect of the turnaround strategy,
and supported the executive team in its implementation. The Board
wishes to thank John for his guidance and support and wishes him
every success for the future. We also look forward to continuing to
work with him in an advisory role both in the group and in various
portfolio companies.
"Our search for a new Non-Executive Chairman is continuing well.
The Nomination Committee has already received several applications
from well qualified candidates, and interviews will be taking place
shortly. We look forward to concluding the process soon and
updating the market at the appropriate time. In the meantime, we
are grateful to Jonathan Robinson, who is an experienced company
director and will act as Interim Chairman until the search process
is complete."
-Ends-
The person responsible for arranging the release of this
announcement on behalf of the Company is Ilian Iliev, Chief
Executive Officer of the Company.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE UK VERSION OF REGULATION (EU) NO 596/2014 WHICH
IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT
2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
For more information, please contact:
NetScientific
Ilian Iliev, CEO Via Belvedere Communications
WH Ireland (NOMAD, Financial Adviser and Broker)
Chris Fielding / Darshan Patel / Enzo Aliaj +44 (0)20 7220
1666
Belvedere Communications
John West / Llew Angus +44 (0) 203 008 6867
Email: nsci@belvederepr.com
About NetScientific
NetScientific plc (AIM: NSCI) is an investment and
commercialisation group with an international portfolio of
innovative life science, sustainability and technology
companies.
NetScientific identifies, invests in, and builds high growth
companies in the UK and internationally. The company adds value
through the proactive management of its portfolio, progressing to
key value inflection points, and delivering investment returns
through partial or full liquidity events.
NetScientific differentiates itself by employing a capital-light
investment approach, making judicial use of its balance sheet and
syndicating investments through its wholly owned VC subsidiary, EMV
Capital. The group secures a mixture of direct equity stakes and
carried interest stakes in its portfolio of companies, creating a
lean structure that can support a large portfolio.
NetScientific is headquartered in London, United Kingdom, and is
admitted to trading on AIM, a market operated by the London Stock
Exchange.
www.netscientific.net
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END
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February 01, 2023 02:00 ET (07:00 GMT)
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