REG - Glantus Holdings PLC - Directorate Change

Glantus HoldingsAnnouncement

09/12/2022 07:00

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RNS Number : 1293J  Glantus Holdings PLC  09 December 2022

09 December 2022

Glantus Holdings plc

 

("Glantus" or the "Company")

 

Directorate Changes

 

Glantus (AIM: GLAN), the provider of Accounts Payable ("AP") automation and
analytics solutions, today announces proposed changes to its Board
membership.

For personal reasons, Gráinne McKeown, Chief Financial Officer, has stepped
down from the Board and has now left the Company. Diane Gray-Smith, current
Executive Director, who joined the Board in May 2021 at IPO, will move into
the role of interim Chief Financial Officer ("CFO"), effective immediately.
The process for recruiting a full time CFO has begun and we will update the
market in due course

Diane has over 27 years of experience and a strong track record of leading the
finance function within global organisations in the technology innovation
space and has worked with businesses across a range of sectors, including the
Financial Services and Media sectors. Prior to joining Glantus, Diane was
global CFO for TradeIX and executive vice president and global CFO for Uphold
Inc.

Glantus is also pleased to announce that Thomas Brooke is joining the Board as
an independent Non-Executive Director, effective immediately. Thomas is a
business-focused attorney with over 20 years' experience, representing a
diverse group of high-tech companies in the UK, EU and LATAM markets.
Currently Thomas is Head of Legal at Stori, a fast-growing credit card issuer
and fintech serving in LATAM.

Maurice Healy, CEO, commented: "On behalf of the Board, I wish to thank
Gráinne for her valuable contribution as CFO for the past five years. Her
wealth of experience played a pivotal role in seeing Glantus through its IPO
and has laid the foundations for our future growth. We wish her the best in
all future endeavours.

 

"I am delighted that Diane is stepping into the role of interim CFO. During
her short time at Glantus she has already made a huge impact. Her experience
in finance roles in a multitude of sectors will prove invaluable to Glantus as
the Company continues to evolve. The Board looks forward to continuing working
with Diane in her new capacity.

 

"I wish to also extend a warm welcome to Thomas, who is joining us as an
independent Non-Executive Director. His vast experience of advising on the
legal framework of financial services companies will be hugely valuable to our
business. We look forward to working with Thomas in his role on the Board."

 

The following information is disclosed pursuant to Rule 17 and Schedule 2(g)
of the AIM Rules for Companies.

The names of all companies and partnerships of which Thomas Brooke, aged 60,
is, or has been a director or partner at any time in the previous five years
are set out below:

 Current directorships or partnerships  Previous directorships or partnerships
 JRB Law LLP                            None

 Groupees LLC

 

Thomas Brooke currently has no shareholding within the Company.

There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.

 

Enquiries:

 Glantus Holdings
 Maurice Healy, CEO                                             + 353 86 2677800

 Diane Gray Smith, interim CFO

 ir@glantus.com (mailto:ir@glantus.com)
 Shore Capital
 Nominated Advisor and Broker                                   + 44 207 408 4090

 Patrick Castle / John More / Tom Knibbs (Corporate Advisory)

 Andrew Beswick (Corporate Broking)
 Yellow Jersey PR
 Charles Goodwin                                                +44 7747 788 221

 Lilian Filips

 Annabelle Wills

About Glantus Holdings plc

Glantus Holdings (AIM: GLAN) Glantus is a global provider of accounts payable
automation and analytics solutions. Glantus' mission is to harness technology
to drive innovation, unlocking efficiencies in AP to maximise working capital
for global enterprise organisations. The award-winning Glantus DataShark
Platform connects all AP systems and suppliers on one agile platform,
eliminating cost and delivering new revenue streams. We work in tandem with
our partners to deliver joint enterprise digital transformation solutions. For
more information see  glantus.com (https://www.glantus.com/)  .

Founded in 2014 and headquartered in Dublin, Glantus has offices in the United
States, United Kingdom, Poland and Costa Rica, employing over 120 people.

 

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