REG - TPXimpact Holdings - Appointment of non-executive director

Tpximpact HoldingsAnnouncement

14/07/2025 07:00

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RNS Number : 8906Q  TPXimpact Holdings PLC  14 July 2025

 

 

14 July 2025

TPXimpact Holdings PLC

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

Appointment of non-executive director

TPXimpact Holdings PLC (AIM: TPX), a technology-enabled services company
focused on digital transformation, announces the appointment of Henry Turcan
to the Board as a non-executive director, effective immediately.

 

Henry is a fund manager at Lombard Odier Asset Management (Europe) Limited. He
has been advising and investing in UK smaller companies for approaching 30
years and has extensive experience assisting public companies in creating
value for all stakeholders. Henry is being appointed as a representative of
Lombard Odier Asset Management (Europe) Limited(1), acting in its capacity as
discretionary investment manager or sub-adviser for and on behalf of certain
funds and accounts managed by it, which in aggregate hold 19.21% of the
Company's issued share capital.

 

Mark Smith, Chair of TPXimpact Holdings PLC, commented:

"I am delighted to welcome Henry as a member of the Board and look forward to
working with him. His background and experience will strengthen the Board in
its provision of strategic direction and oversight for the Company as its
businesses and prospects continue to develop."

Disclosures pursuant to Schedule Two(g) of the AIM Rules:

Henry Arthur John Turcan, aged 51

The names of all companies and partnerships of which Henry Turcan is, or has
been, a director or partner at any time in the previous five years are set out
below:

 Current directorships  Previous directorships (last five years)
 Jaywing Plc            Science in Sport Plc

 HAJT Limited           Woodbois Limited

                        Arena Events Group Limited

                        Nanoco Group Plc

                        Minds and Machines Group Limited

                        Internet Fusion Group Limited
 Other disclosures
 Henry Turcan was a former director of Internet Fusion Group Limited, which
 appointed administrators on 15 May 2023, within 12 months of Mr Turcan ceasing
 to be a director. The most recently available filings indicate that the
 administration proceedings completed in August 2024 with a shortfall to
 creditors.

 

 

Mr Turcan does not personally hold any shares in the Company. However, he is a
representative of the funds managed or sub-advised by Lombard Odier Asset
Management group entities, the Company's largest shareholder, which currently
holds 19.21% of TPXimpact shares in issue.

Save for the disclosures above, there are no further disclosures to be made in
accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

(1) Lombard Odier Asset Management (Europe) Limited, acting in its capacity as
discretionary investment manager or sub-adviser for and on behalf of certain
funds and accounts managed by it and / or agent of Lombard Odier Asset
Management (USA) Corp ("LOAM USA") acting in its capacity as discretionary
investment manager for and on behalf of certain funds and accounts managed by
it.

- Ends -

 

 

 Enquiries:

 TPXimpact Holdings               Via Alma Strategic

 Bjorn Conway, Group CEO

 Noel Douglas, Group CFO

 Stifel Nicolaus Europe Limited   +44 (0) 207 710 7600

 (Nomad and Joint Broker)

 Fred Walsh

 Brough Ransom

 Ben Good

 Sarah Wong
 Dowgate Capital Limited           +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 Russell Cook

 Amber Philipps
 Alma Strategic Communications    tpx@almastrategic.com (mailto:tpx@almastrategic.com)

 (Financial PR)                   +44 (0) 203 405 0209

 Josh Royston

 Andy Bryant

 Louisa El-Ahwal

 

About TPXimpact

We believe in a world enriched by people-powered digital transformation.
Working in collaboration with organisations, we're on a mission to accelerate
positive change and build a future where people, places and the planet are
supported to thrive.

Led by passionate people, TPXimpact works closely with its clients in agile,
multidisciplinary teams; challenging assumptions, testing new approaches and
building confidence and capabilities. Combining our rich heritage with
expertise in human-centred design, data, experience and technology, we work to
create sustainable solutions with the flexibility to learn, evolve and change.

The business is being increasingly recognised as a leading alternative digital
transformation provider to the UK public services sector, with over 90% of its
client base representing public services.

More information is available at www.tpximpact.com.

 

 

 

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