Hydrogen Future Ind. - Directorate Change
14/06/2024 09:37
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RNS Number : 5015S Hydrogen Future Industries PLC 14 June 2024
14 June 2024
Hydrogen Future Industries plc
("HFI", the "Company" or the "Group")
Directorate Change
Hydrogen Future Industries plc (https://hydrogenfutureindustries.com/) (AQSE:
HFI), a developer of a proprietary wind-based green hydrogen production system
featuring an advanced aerodynamic wind turbine and a high-performance
electrolyser, announces that Hannah Haxby (known by her maiden name Hannah
Woodley) has been appointed as a Non-executive Director of the Company with
immediate effect. In addition, the Company provides additional disclosure in
relation to Timothy Blake, Chief Executive Officer of the Company, detailed
below.
Ms Woodley has 20 years' experience across equity capital markets and
investment banking including with investment banks such as Singer Capital
Markets, Panmure Gordon, and Collins Stewart (now Canaccord), and through her
consultancy business, Woodley Consulting Limited. She is currently Commercial
Director at Asset Match, an online marketplace to buy and sell shares in UK
private companies via periodic auctions.
Save as set out below, no further information regarding Ms Woodley is required
to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access
Rulebook.
Hannah Victoria Woodley Haxby (aged 43) has held the following directorships
within the past five years:
Current directorships Directorships in the past 5 years
Switch Address Limited Victoria Woodley Limited
Woodley Consulting Limited
Ms Woodley does not hold any ordinary shares, options or warrants over
ordinary shares in the Company.
Timothy Blake disclosures
Further to the announcement of Mr Blake's appointment to the role of Chief
Executive Officer (non-Board position) on 25 April 2024, the Company provides
the following disclosures in line with Rule 4.9 of the AQSE Growth Market
Access Rulebook.
Timothy Blake (aged 56) has held the following directorships within the past
five years:
Current directorships Directorships in the past 5 years
HFI Consulting Limited LGT Advanced Technology Limited*
HFI Energy Systems Limited
HFI IP Holdings Limited
HFI Energy Systems US Inc
*LGT Advanced Technology Limited was placed into liquidation on 27 November
2019 and the winding up was finalised on 2 May 2024. Mr Blake was appointed as
a director on 2 July 2008.
970 CXI Limited was placed into liquidation and the winding up was finalised
on 20 May 2003. Mr Blake was appointed as a director on 19 January 2001.
G T Logistics Limited was placed into liquidation on 28 November 2001 and the
winding up was finalised on 12 March 2006. Mr Blake was appointed as a
director on 23 July 1998.
Mr Blake has advised the Company that during 2001-2002, he was disqualified
from being a director of a company for four years.
Mr Blake holds 15,000,000 ordinary shares in the Company representing
approximately 24.3 per cent of the issued share capital of the Company. Mr
Blake also holds 3,000,000 options and 500,000 warrants over new ordinary
shares in the Company.
There is no further information which would be expected to be disclosed in
line with Rule 4.9 of the AQSE Growth Market Access Rulebook.
Enquiries:
Hydrogen Future Industries plc
Timothy Blake, Chief Executive Officer +44 (0) 20 3475 6834
Daniel Maling, Chief Commercial Officer
Vigo Consulting (Investor Relations)
Ben Simons +44 (0) 20 7390 0230
Peter Jacob
Cairn Financial Advisers LLP (AQSE Corporate Adviser)
Ludovico Lazzaretti +44 (0) 20 72130 880
Liam Murray
Peterhouse Capital Limited (Broker)
Duncan Vasey +44 (0) 20 7469 0930
Inside Information
This announcement contains inside information for the purposes of
the UK Market Abuse Regulation and the Directors of the Company accept
responsibility for the contents of this announcement.
About Hydrogen Future Industries
Hydrogen Future Industries was established to invest in projects and companies
focused on the Hydrogen Economy. We are developing a proprietary wind-based
hydrogen production system, incorporating hydrogen compression and storage.
Hydrogen Future Industries is at the forefront of green hydrogen production
with its integrated system that marries an advanced ducted wind turbine with a
state-of-the-art Anion Exchange Membrane Water Electrolyser (AEMWE). This
innovative pairing is designed to optimise renewable energy for the efficient
production of hydrogen.
Click here
(https://hydrogenfutureindustries.com/wp-content/uploads/2022/07/HFI-Flyer-for-Website.pdf)
for more information about Hydrogen Future Industries.
Visit our website: www.hydrogenfutureindustries.com
(http://www.hydrogenfutureindustries.com/)
Follow us on social media:
LinkedIn: @Hydrogen Future Industries
(https://www.linkedin.com/company/hydrogen-future-industries)
X (formerly Twitter): @HydrogenFI (https://twitter.com/HydrogenFI)
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