REG - AIQ Limited - Directorate Change

AiqAnnouncement

06/10/2022 07:00

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RNS Number : 9497B  AIQ Limited  06 October 2022

6 October 2022

 

AIQ Limited

("AIQ" or the "Company")

 

Directorate Change

 

AIQ Limited (LSE: AIQ) announces that, with immediate effect, Graham Duncan is
stepping down from the Board of AIQ to pursue other interests and Aditya
Chathli, who has been a Non-Executive Director of the Company since January
2018, has assumed the role of Chairman. The Company also announces the
appointment of Dwight Mighty as a Non-Executive Director, also with immediate
effect.

 

Dwight Mighty holds an MBA in Finance from Henley Management College and is an
Associate of the Chartered Institute of Bankers in England. He is currently a
Non-Executive Director of Hawkwing plc, a cash shell listed on London Stock
Exchange's Main Market. Dwight specialises in private company and private
equity advisory, with a focus of the leisure/sport and media sectors. He has
spent over 15 years in the private equity sector, latterly as a senior
director with Gresham Private Equity and prior to this with HSBC Private
Equity. He was one of the founders of AIM-listed company, TLA Worldwide plc, a
sports marketing and management business, where he was Chief Operating Officer
until 2019.

 

Aditya Chathli, Chairman of AIQ, said: "On behalf of the Board, I would like
to take the opportunity to thank Graham for his significant contribution to
AIQ during his tenure as Chairman. We wish him every success as he moves on to
focus on other business interests. We are also delighted to welcome Dwight to
the Board, who brings ample experience in guiding companies as they grow and
develop, and we look forward to benefitting from his expertise."

 

Other than below, there are no matters to be disclosed in accordance with LR
9.6.13 with regards to Dwight's appointment:

 

Dwight was appointed as a director of Critical Care Transfers Ltd on 7 April
2011 and resigned on 14 June 2012. On 14 June 2012, the company went into
administration. The administration ended on 11 December 2013 and the company
was dissolved on 16 May 2017.

 

 

Enquiries

 

 AIQ Limited                                           c/o +44 (0)20 4582 3500
 Aditya Chathli, Chairman

 Guild Financial Advisory Limited (Financial Adviser)  +44 (0)7973839767
 Ross Andrews

 Gracechurch Group (Media Relations)                   +44 (0)20 4582 3500
 Claire Norbury

 

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