REG - Quartix Technologies - Directorate Changes

Quartix TechnologiesAnnouncement

28/11/2023 07:00

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RNS Number : 8197U  Quartix Technologies PLC  28 November 2023

Quartix Technologies plc

("Quartix", "the Group" or "the Company")

Directorate Changes

Quartix Technologies plc, a leading supplier of subscription-based vehicle
tracking systems, analytical software and services announces the following
changes to the Board. Each change is effective from 28 November 2023.

Jim Warwick and Russell Jones will step down from the Board as Non-Executive
Directors.

Alison Seekings will join the Board as Independent Non-Executive Director and
Audit Chair.

Alison is a senior finance leader with extensive experience of working at
board level. Alison is a qualified chartered accountant and chartered tax
adviser and has a degree in Natural Sciences from the University of Cambridge.
She has worked in large professional services firms, formerly with Deloitte
and then as a partner with Grant Thornton UK LLP until 2021. Alison has over
30 years' experience of advising boards and supporting companies with their
financial strategy and reporting requirements.

Following these board changes, Quartix's Board comprises Andy Walters
(Executive Chairman), Emily Rees (Chief Financial Officer) and Alison Seekings
(Independent NED). The Company will therefore appoint a further independent
non-executive director as soon as an appropriate candidate can be found.
Further updates in this regard will be made in due course.

Andy Walters, Executive Chairman, commented:

"I would like to thank Jim Warwick and Russell Jones for their service to the
Company and wish them well for the future.

We are delighted to announce Alison's appointment as an independent
Non-Executive Director. She brings a wealth of experience, and her strong
financial and commercial background in advising companies on reporting and
corporate strategy will be of great value as we continue to execute our growth
plans."

For further information, please contact:

 Quartix (www.quartix.net)                                             01686 806 663

 Andy Walters, Executive Chairman

 Emily Rees, Chief Financial Officer
 Cavendish Capital Markets Limited (Nominated Adviser and Broker)         020 7220 0500

 Matt Goode / Seamus Fricker / Trisyia Jamaludin (Corporate Finance)

 Tim Redfern / Sunila de Silva (Corporate Broking)

 

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INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                                  Alison Dawn Seekings
 Age:                                        56
 Shares held in the Company:                 Nil

 Current directorships and/or partnerships:  Historic directorships and/or partnerships (within the last five years):
                                             The C3 Church

 Seekings Advisory Limited                   Grant Thornton UK LLP

 Green and Purple Limited

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

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