REG - Vox Valor Capital - Board change

Vox Valor CapitalAnnouncement

23/12/2025 07:00

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RNS Number : 5604M  Vox Valor Capital Limited  23 December 2025

23 December 2025

 

 

Vox Valor Capital Limited

("Vox Valor" or the "Company")

 

Board Change

 

Vox Valor (LSE: VOX) announces that Mr Konstantin Khomyakov has resigned as a
director of Vox with effect from 22 December 2025. Mr Khomyakov was appointed
as a director of Vox by Vox Valor Holding Limited ("VVH") pursuant to the
relationship agreement that was entered into between, amongst others, Vox and
VVH and pursuant to which VVH is entitled to appoint one director of Vox.

 

The board of directors wishes to thank Mr Khomyakov for his services as
director of Vox. He will remain active within the group, where he will
continue to oversee the group audit, accounting and finances as a consultant..

 

VVH is currently in the process of selecting a candidate for the vacant board
seat and an announcement to this effect is expected in January 2026.

 

This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended).

 

 

For additional information please contact:

 

Vox Valor Capital Limited

Konstantin Khomyakov

Tel: +1 (345) 949-4544

Email: ir@voxvalor.com

 

AlbR Capital Limited

David Coffman / Dan Harris

Financial Adviser

Tel: +44 (0) 20 7469 0930

 

About Vox Valor Capital Limited

 

Vox Valor Capital Limited is the holding company for Vox Capital Limited and
its subsidiary companies (together the "Vox Group"). The Vox Group has a focus
on making acquisitions of majority stakes in the marketing technology, digital
content, mobile games/apps and digital marketing sector. Digital marketing
technology and services and digital content/mobile games are large and
fast-growing industries. The Vox Group's management team has a successful
track record of operating, financing, and exiting businesses in this sector
and has a network in this sector which generates a steady flow of leads and
introductions to potential acquisition candidates. The Vox Group will target
the acquisition of privately held businesses that can benefit from the access
to liquidity and international scaling expertise that the Vox Group and its
management team can provide.

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