REG - Cloudified Holdings - Director Appointment

Cloudified HoldingsAnnouncement

Tue 16:15

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RNS Number : 7537O  Cloudified Holdings Limited  13 January 2026

13 January 2026

Cloudified Holdings Limited

("Cloudified" or the "Company")

 

Director Appointment

 

Cloudified is pleased to announce the appointment of Robert Proctor as
Non-Executive Director with immediate effect. It is intended that Rob will be
appointed to the role of CEO on completion of the proposed Reverse Take Over.

 

Robert acted as Chief Executive of Audioboom, an AIM listed technology
company, between 2012 to 2019. Prior to this, he was COO of US Social Media
platform Reality Digital, Inc. for four years, with clients such as Sony
Pictures, YouTube, MTV and ITV. He was also Senior Vice-President
International for Adify Corporation, a US provider of online advertising to
networks and advertising agencies. From 1996 to 2001, he was founder and CEO
at Simply Internet Limited which he grew to be one of the world's largest
public internet access companies employing over 700 people.

 

As required under Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for
Companies, further disclosures on Robert Proctor are as follows:

 

Mr Robert Edward Proctor, aged 61, has held the following directorships and/or
partnerships in the past five years:

 

 Current directorships  Past directorships (last 5 years)
 Magic Box Zone Ltd     Allied Gaming and Entertainment (USA)
 ICFNI Limited          Aurra Studios Ltd
                        Podation Limited

 

Robert Proctor owns no ordinary shares or options in the Company.

 

There is no other information that is required to be disclosed pursuant to
Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies.

 

Enquiries:

 

 Cloudified Holdings Limited      Via IFC

 Othman Shoukat (Director)

 Ian Selby (Director)

 Zeus                             +44 (0) 203 829 5000

 Nominated Adviser & Broker

 Mike Coe / James Bavister

 IFC Advisory Limited             +44 (0) 203 934 6630

 Financial PR & IR

 Graham Herring / Zach Cohen

 

 

 

 

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