REG - Fonix Mobile PLC - Directorate Change

FonixAnnouncement

14/03/2022 07:00

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RNS Number : 5338E  Fonix Mobile PLC  14 March 2022

14 March 2022

Fonix Mobile PLC

("Fonix" or the "Company")

Board Changes

Fonix Mobile plc, the mobile payments and messaging provider, is pleased to
announce the appointment of Carmel Warren as Non-Executive Director of the
Company with immediate effect.

Carmel is an experienced public company finance director having qualified as
an accountant with EY, before going on to spend 11 years with ExxonMobil. She
currently holds the role of Non-Executive Director at The Character Group plc,
also chairing the company's audit committee. Previous roles include CFO of
D4t4 Solutions plc, the AIM quoted data analytics business, and prior to that
CFO of Celebrus Technologies Ltd, a customer intelligence software company.
She has also held the role of interim CFO at Universe Group plc.

Carmel will succeed Lucinda Sharman-Munday, who will be stepping down from her
role as Non-Executive Director with immediate effect to allow her to focus
more on other interests.

 

Rob Weisz, CEO, commented: "Carmel comes with a wealth of accounting and
governance experience in the technology sector having had previous CFO roles
at D4t4 Solutions plc and Celebrus Technologies Ltd. We would like to offer
Lucy our sincere thanks for her contribution as Non-Executive Director and
wish her all the best in her future endeavours"

 

Enquiries

Fonix Mobile plc   Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

 

finnCap Ltd (Nomad and Broker)  Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Alice Lane / Sunila de Silva (ECM)

 

INFORMATION REQUIRED UNDER SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR
COMPANIES ("AIM RULES")

 Full name:                                   Carmel Elizabeth Elinor Warren (née Scully)
 Age                                          57
 Fonix shares held:                           None

 Current directorships                        The Character Group plc

                                              Inspired Business Coaching Limited

                                              Marshall Keen Limited
 Past directorships (from previous 5 years):  D4T4 Solutions plc

                                              Magiq Limited

                                              Celebrus Technologies Limited

There is no further information to be disclosed in relation to the
appointments of Carmel Warren pursuant to Schedule 2, paragraph (g) of the AIM
Rules.

 

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