REG - SEEEN PLC - Change of Nominated Adviser and Board Changes

SEEENAnnouncement

20/04/2026 07:00

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RNS Number : 0919B  SEEEN PLC  20 April 2026

20 April 2026

SEEEN plc

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

Change of Nominated Adviser

and

Board Changes

 

Change of Nominated Adviser

SEEEN plc (AIM: SEEN), the Smart Video technology business that optimises Key
Video Moments to drive Video Commerce and transform its clients' video
profitability, is pleased to announce the appointment of Zeus Capital Limited
("Zeus") as Nominated Adviser and Sole Broker with immediate effect.

 

Board Changes

The Company is also pleased to announce the appointment of Christopher Andrew
as Independent Non-Executive Director with immediate effect. The Company also
announces that Mark Williams, Independent Non-Executive Director of the
Company, will step down from the board with immediate effect in order to focus
on his other business activities. The board would like to thank Mark for his
contributions during his tenure.

Christopher John Aitken Andrew, aged 52, has over 25 years' experience in
private wealth management, family offices and alternative investments. He is
the Founder and Managing Director of Clarmond Wealth, advising
high‑net‑worth individuals and family offices on multi‑asset portfolio
allocation. Chris has extensive experience across hedge funds, private equity
and investment research, and has held a number of board and trustee roles. He
holds a BA from Christ Church, University of Oxford.

 Current directorships                  Past directorships held within the last five years
 Adelo Technologies Limited             Draker Limited
 Oberon AIM VCT Plc                     AECS Connections Limited
 Gunn Family Charitable Trust
 Logic Investments Ltd
 Duuzra Event Software Ltd
 Consolidated Archive Holdings Limited
 Maw Investments (London) Limited
 Spidervine Investments Limited
 Clarmond Wealth Limited
 Spidervine Limited
 34 Walton Street Company Limited
 World Golf Systems Limited

 

Mr. Andrew has an interest in 416,667 Ordinary Shares in the Company.

Mr. Andrew was appointed a director of Logic Investments Ltd on 20 November
2023, a company incorporated in the UK. The company was placed into
administration on 16 January 2026. Administration proceedings are ongoing.

Mr. Andrew was appointed a director of Duuzra Event Software Ltd on 16 October
2019, a company incorporated in the UK. The company was placed into creditors
voluntary liquidation on 14 August 2025. Liquidation proceedings are ongoing,
with an estimated £3.2m of deficiencies for creditors.

There is no other information that is required to be disclosed pursuant to
Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies.

 

For more information, or to submit questions to the management team, navigate
to our investor site, where we interact directly with both existing and
prospective shareholders: https://investor.seeen.com/link/yzXKLr
(https://investor.seeen.com/link/yzXKLr) .

 

 

For enquiries, please contact:

 SEEEN plc                                     Via our InvestorHub (https://investor.seeen.com/link/yzXKLr)
 Adrian Hargrave, Chief Executive Officer      https://investor.seeen.com/link/yzXKLr
                                               (https://investor.seeen.com/link/yzXKLr) .

 Zeus Capital - Nominated Adviser              Tel: +44 (0)203 829 5000
 Mike Coe / James Bavister

 focusIR - Investor Relations                  Tel: +44 (0)20 4570 2234
 Paul Cornelius / Kat Perez                    email: seeen@focusir.com

Sign up for regular updates: https://investor.seeen.com/auth/signup
(https://investor.seeen.com/auth/signup)

 

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