REG - Tiger Royalties&Invs - Board Changes

Tiger Royalties and InvestmentsAnnouncement

07/03/2025 07:15

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RNS Number : 7058Z  Tiger Royalties and Investments PLC  07 March 2025

 

 

7 March 2025

Tiger Royalties and Investments Plc

("Tiger" or "the Company")

 

Board changes

 

Tiger Royalties and Investments Plc, an investment vehicle focused on
incubating technology and mining projects, is pleased to announce the
appointment of Mr Nicholas ("Nick") Lyth as part-time Finance Director with
immediate effect. And also with immediate effect, Raju Samtani will be
stepping down from the Board to pursue various other interests.

 

Nick Lyth is UK-based and having originally qualified as a Chartered
Management Accountant has held a number of finance director and non-executive
director roles with both private and quoted companies.  He has extensive
experience advising and acting as non-executive director to quoted companies
including several AIM-traded companies.  He is currently part-time finance
director to a number ot Aquis and Main Market listed companies to include
Cykel AI PLC and Phoenix Digital Assets plc where Jonathan Bixby, Director, is
also on the boards.

 

Colin Bird, Executive Chairman commented

 

"We welcome Nicholas to the Board and look forward to working with him and
continuing to develop the technology incubator within the scope of Tiger's
broadened investing policy.  And of course I and the Board would also like
to thank Raju Samtani for his diligent work over the years he has been a
director of the Company and to wish him well in his future endeavours."

 

The following information is provided in accordance with paragraph (g) of
Schedule Two of the AIM Rules for Companies.

 

Nicholas James Lyth, aged 59

 

 Present Directorships          Past Directorships (within the last 5 years)
 Phoenix Digital Assets PLC     Clarify Pharma Ltd

 Supernova Digital Assets PLC   Cellular Goods Ltd

 Streaks AI PLC                 AQRU Ltd

 Ora Technology PLC             NFT Investments Ltd

 Cykel AI Development Limited   Kondor AI PLC

 Cykel AI PLC                   ChallengerX PLC

 CEL AI PLC                     Food Forward Global Ops PLC

 CBRN Technologies Limited      UniVision Engineering Ltd

 London Carbon Exchange Ltd     Big Nature Impact Company Limited

 Dark Peak Services Ltd         File Forge Technology PLC

 Sundae Bar Ltd                 Guild Esports PLC

 

Mr Lyth has no interests in any shares in the Company.

 

There is no further information on Nick Lyth required to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

For further information please contact:

 Tiger Royalties and Investments Plc  Jonathan Bixby                                  +44 (0) 20 7581 4477
 Beaumont Cornish (Nomad)             Roland Cornish & Felicity Geidt                 +44 (0) 20 7628 3369

 Fortified Securities                 Guy Wheatley                                    +44 (0) 7493 989014

 (Broker)                             Email: guy.wheatley@fortifiedsecurities.com
                                      (mailto:guy.wheatley@fortifiedsecurities.com)
 Novum Securities                     Jon Belliss                                     +44 (0) 20 7399 9425

 (Broker)
 Yellow Jersey PR                     Charles Goodwin & Annabelle Wills               +44 (0) 20 3004 9512

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation 2014/596/EU as it forms part of the UK law pursuant to the
European Union (Withdrawal) Act 2018

 

 

Notes to Editor

 

Tiger Royalties and Investments Plc (AIM: TIG) is an investment vehicle
focused on incubating technology projects. Following the acquisition of Bixby
Technology Inc. in early 2025, the Company will focus on identifying
technology enterprises to invest in and incubate by providing incubation
services and strategic guidance to technology entrepreneurs whilst continuing
in its existing investing policy of identifying and investing in the global
natural resources sector.

 

Bixby Technology Inc. will be focused on targeting new fast-growth technology
products and projects, these may include equity, securities, meme coins and
other forms of beneficial interests or digital assets.

 

For more information, please visit: https://www.tigerinvests.com
(https://www.tigerinvests.com/)

 

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