REG - Insig AI Plc - Directorate Change

Insig AiAnnouncement

11/04/2022 07:00

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RNS Number : 8745H  Insig AI Plc  11 April 2022

11 April 2022

 

Insig AI plc

("Insig AI" or the "Company")

 

Insig AI appoints Richard Cooper as a non-executive director

 

Insig AI plc (AIM:INSG), the data science and ESG solutions company, is
pleased to announce that Richard Cooper has been appointed to the Company's
board of directors as an independent non-executive director and chair of the
Audit Committee.

 

Mr Cooper has over 25 years' experience as a Chief Financial Officer across
both publicly-traded and privately-owned companies in a variety of service
industries, including gaming and financial services. He is currently CFO of
Equals Group plc, an AIM-quoted Fintech company. He also holds the role of
Chairman and non-executive director of Engage XR Holdings Plc, also quoted on
AIM.

 

From December 2008 until February 2017, Mr Cooper was the Chief Financial
Officer of GVC Holdings plc (now Entain plc). He also served as a
non-executive director, and Chair of the Audit Committee of Sportech plc from
May 2017 until October 2018.

 

Richard Bernstein, chairman of Insig AI, commented:

"I am delighted that Mr Cooper has agreed to join the Board at this exciting
point in the development of the Company. He has significant, proven
operational and M&A skills, is highly commercial and possesses AIM, TSX
and LSE official list technical experience. That experience and wisdom will, I
am certain, contribute hugely to the next important phase of the growth of the
business."

 

Richard Cooper said:

"It is clear that Insig AI is operating in a fascinating and fast-growing area
in the fintech space, particularly in respect of the ESG data tools it is
developing for the asset-management industry. I look forward to using my
skills and experience to help in its development and I am sure it will also be
a valuable and interesting learning experience for me too."

 

In accordance with Schedule 2(g) of the AIM Rules, Richard Quentin Mortimer
Cooper (aged 61) holds or has held in the past five years the following
directorships and partnerships:

 

 

 Current                              Last five years

 EQUALS GROUP PLC companies:          SPORTECH PLC companies:

 Equals Group Plc                     Pools Promotions Limited
 Equals Connect Limited               Sportech Pool Limited
 City Forex Limited                   Sportech Plc
 Fair Payments Limited                Bet 247 Limited
 Spectrum Payment Services Limited    Datatote (England) Limited
                                      Sportech Gaming Limited
 OTHER COMPANIES                      Sportech Group Holdings Limited
                                      Sportech Holdco 1 Limited
 Engage XR Holdings plc               Sportech Holdco 2 Limited
 Luclem Estates and Advisory Limited  Sportech Pools Competitions Limited
                                      Sportech Pools Games Limited
                                      C&P Promotions Limited
                                      Pools Company Limited
                                      Sportech Management Limited
                                      Sportech Pools Trustee Company Limited
                                      ThePools.com Limited

                                      OTHER COMPANIES

                                      Sonco Gaming UK Limited
                                      Sonco UK Bidco Limited
                                      Coastbright Limited
                                      Fairfx plc
                                      Newgiocco Group Inc

 

 

 

 

Mr Cooper was a director of Sonco UK Bidco Limited and Sonco Gaming UK Limited
from 28 January 2019 to 22 December 2021. On 13 October 2021, Sonco UK Bidco
Limited and Sonco Gaming UK Limited were both placed into administration as a
consequence of covid restrictions preventing trading, with the administration
ongoing.

 

Richard does not hold any shares in Insig AI.

 

Save as disclosed above, there is no further information to be disclosed
pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

 

For further information, please visit www.insg.ai (http://www.insg.ai) , or
contact:

 

 Insig AI plc
 Steve Cracknell, CEO                               Via SEC Newgate

 Zeus (Nominated Adviser & Broker)                  Tel: +44 (0) 203 829 5000
 David Foreman / James Hornigold / Daniel Phillips

 SEC Newgate (Financial PR)                         Tel: +44 (0) 7540 106 366
 Robin Tozer / Richard Bicknell                     Email: insigai@secnewgate.co.uk (mailto:insigai@secnewgate.co.uk)

 

 

 

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