REG - CyanConnode Holdings - Appointment of Non-Executive Director

Cyanconnode HoldingsAnnouncement

11/11/2024 07:00

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RNS Number : 6503L  CyanConnode Holdings PLC  11 November 2024

11 November 2024

 

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Appointment of Non-Executive Director

CyanConnode (AIM:CYAN.L), a world leader in narrowband radio frequency (RF)
smart mesh networks, is pleased to announce the appointment of Mr Lyndon
Faulkner to the board as a Non-Executive Director with immediate effect.

Lyndon brings over thirty years of visionary leadership as a senior business
executive, having held key positions at major international organisations. His
career includes roles as Chairman & CEO of Pelican Products, General
Manager of Microsoft Corporation (Nasdaq: MSFT), and executive roles at
Technicolor Home Entertainment and Nimbus CD International (Nasdaq: NMBS).
Lyndon has also served as a senior adviser to numerous companies in the
private equity space.

He has a proven track record of driving profitable businesses and helping
bring industry-shaping products and technologies to market including the
Compact Disc, CD's Digital Video Disc, DVD's at Nimbus/Technicolor and
illustrious products like Microsoft Windows, Office XP and XBOX. This track
record also includes preparing and taking a company public through an IPO,
executing numerous international corporate mergers and acquisitions, and
generating revenue through international and domestic business expansion.

In his role at CyanConnode, Lyndon will serve as a senior adviser, focusing on
investor relations and strategic growth. He will not receive cash
remuneration; instead, he will be compensated with share options, the details
of which will be announced later today when the options are issued.

John Cronin, Executive Chairman, commented:

"I'm delighted to welcome Lyndon to the Board at this pivotal time for
CyanConnode. His extensive experience in scaling technology companies and
advising on corporate strategies across businesses of all sizes will be of
immense value to us."

Further information on Lyndon's appointment:

The following details in relation to the appointment of Lyndon Faulkner are
disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules:

Lyndon John Faulkner (aged 64) has held the following directorships and/or
partnerships in the past five years.

 Current Directorships/Partnerships      Past Directorships/Partnerships (last five years)
 LJF Investments LLC                     Pelican Products Inc
 Sweet Elle Furniture & Fabrics LLC      Waterline Renewable Technologies Inc
                                         Bel Air Country Club
                                         Hardigg UK Limited
                                         Cool Logistics Limited
                                         Peli Biothermal Limited
                                         Peli Biopharma SL
                                         Peli Product SL
                                         Pelican Products and Services India Private Limited
                                         Pelican Business Consulting (Shanghai) Co., Ltd

Lyndon Faulkner holds no shares in the Company.

There is no further information to be disclosed in relation to Lyndon
Faulkner's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.

 

Enquiries:

 CyanConnode Holdings plc                                                                                                            Tel: +44 (0) 1223 865 750
 John Cronin, Executive Chairman                                                                                                     www.cyanconnode.com

 Strand Hanson Limited (Nominated and Financial Adviser)                                                                             Tel: +44 (0) 20 7409 3494
 James Harris / Richard Johnson / David Asquith

 Zeus Capital Limited (Broker)                                                                                                       Tel:+44 (0)20 3829 5000
 Simon Johnson / Louisa Waddell

 Panmure Liberum (Joint                                                                                                              Tel: +44 (0) 20 7886 2500
 Broker)

 Rupert Dearden / James Sinclair-Ford

 

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