REG - Nexteq PLC - Appointment of Director

NexteqAnnouncement

19/12/2024 12:30

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RNS Number : 7977Q  Nexteq PLC  19 December 2024

Nexteq plc

 

("Nexteq" or the "Group")

Appointment of Director

 

Nexteq (AIM: NXQ), a leading technology solutions provider to customers in
selected industrial markets, today announces that, further to the announcement
made on 31 October 2024, Matt Staight, has been appointed to the Board as
Group Chief Financial Officer with immediate effect.

 

AIM Rules, Schedule 2(g) disclosures:

 

The following disclosures are made by Matthew (Matt) Staight, aged 41, in
accordance with Schedule 2(g) of the AIM Rules:

 

 Current Directorships/Partnerships        Former Directorships/Partnerships (past five years)
 NEXTEQ UK LIMITED                         FOOD STARS BATTERSEA ONE LIMITED
 DENSITRON LIMITED                         EARLSFIELD LON LIMITED
 CRISP VENTURES LIMITED                    BEDDINGTON LANE CROYDON LIMITED
                                           OTTER OPERATIONS UK LIMITED
                                           FOODSTARS HOLDINGS LIMITED
                                           COMMERCIAL ROAD LONDON LIMITED
                                           KNIGHTSBRIDGE HOUSE LIMITED
                                           KENTISH ONE LIMITED
                                           FOOD STARS BH LIMITED
                                           BAGLEYS LANE LONDON LIMITED
                                           LYDDEN ROAD LIMITED
                                           JML REGIS ROAD LIMITED
                                           3 GALES GARDENS LON LIMITED
                                           STEWARTS ROAD LONDON LIMITED
                                           EURO PROPCO LIMITED
                                           GREENOCK ROAD LONDON LIMITED
                                           EURO PLEDGECO LIMITED
                                           FOOD STARS 73 VALLANCE ROAD LIMITED
                                           PROPER PLATES LIMITED
                                           ALBION INFRASTRUCTURE MANAGEMENT LIMITED
                                           COLINDALE LON LIMITED
                                           FOOD STARS 81 ENID STREET LIMITED
                                           FOOD STARS KITCHENS LIMITED
                                           ORMSIDE STREET LONDON LIMITED
                                           191 CARLISLE LANE LON LIMITED
                                           CSSCK UK LTD.
                                           4 GALES GARDENS LON LIMITED
                                           BATTERSEA TWO LON LIMITED
                                           MARKFIELD ROAD LONDON LIMITED
                                           FLATPARK HOLDINGS LIMITED
                                           187 HERCULES ROAD LON LIMITED
                                           MITCHAM LANE LONDON LIMITED
                                           DARK LANE MANCHESTER LIMITED
                                           UK CLOUD RETAIL LIMITED
                                           FOOD STARS 74 VALLANCE ROAD LIMITED
                                           FOOD STARS 7 GALES GARDENS LIMITED
                                           New Industrial Spaces NL B.V.
                                           Technical Commercial Industries NL B.V.
                                           Restaurant Technology NL B.V.
                                           TC1 SPV 1 NL B.V.
                                           ITA 2 Logistics Solutions S.r.l.
                                           ITA NLS Ops S.r.l.
                                           Otter Operations ITA
                                           Future Foods ITA
                                           COZINHA NA NUVEM LIMITADA
                                           FOODSINHEAVEN, UNIPESSOAL LDA
                                           New Commercial Spaces IRE Limited
                                           Future Operations IRE Limited
                                           IRE SGA Management Limited
                                           SGA Management BE SARL
                                           Restaurant Technology BE SARL
                                           Industrial Kitchen Solutions DE GmbH
                                           Modern Technology Solutions ApS
                                           DCL Carlisle LON Limited
                                           31 & 32 Manchester Street Limited
                                           Food Stars 5 Gales Gardens Limited
                                           Weaver Street Leeds UK Limited

Matt Staight and his persons closely associated currently hold 7,989 Ordinary
Shares, and do not have any other beneficial interest in the Ordinary Shares
of the Company.

 

There is no further information disclosable in respect of Matt Staight
pursuant to Schedule 2(g) of the AIM Rules for companies.

 

 

Enquiries

 Nexteq PLC

 Duncan Faithfull, Chief Executive Officer        Telephone: +44 (0)1223 892 696

 Matt Staight, Chief Financial Officer

 Nominated Adviser and Broker:

 Cavendish Capital Markets Ltd                    Telephone: +44 (0) 20 7220 0500

 Matt Goode / Edward Whiley (Corporate Finance)

 Tim Redfern / Harriet Ward (ECM)

 Joint Broker:

 Canaccord Genuity Limited                        Telephone: +44 (0)20 7523 8000

 Simon Bridges / Andrew Potts

 Financial PR:

 Alma Strategic Communications                    Telephone: +44 (0)20 3405 0205

 Hilary Buchanan/ Kieran Breheny

 

About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in
selected industrial markets. Its innovative technology enables the
manufacturers of global electronic equipment to outsource the design,
development and supply of non-core aspects of their product offering. By
outsourcing elements of their technology stack to Nexteq, customers can focus
their product development effort on the most critical drivers of their
business' success.

 

Our solutions are delivered through a global sales team and leverage the
Group's electronic hardware, software, display and mechanical engineering
expertise. Our Taiwan operation is at the heart of Asian supply networks and
facilitates cost effective manufacturing and strategic supply chain
management.

 

The Group operates in six countries and services over 500 customers across 47
countries.

 

Nexteq operates two distinct brands: Quixant, a specialised computer platforms
provider, and Densitron, leaders in human machine interface technology, each
with dedicated sales, account management and product innovation teams. Founded
in 2005, and later floating on the London Stock Exchange's AIM stock market as
Quixant plc, the Group rebranded to Nexteq in 2023.

 

Further information on Nexteq and its divisions can be found at
www.nexteqplc.com (http://www.nexteqplc.com) .

 

 

 

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