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Appointment of New Director and Resignation

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RNS Number : 0535F  Becket Invest PLC  05 July 2023

Becket Invest plc

("Becket" or the "Company")

Appointment of New Director and Resignation

 

The Board of Becket Invest plc is pleased to announce the appointment of
Graeme Muir as an Executive Director of the Company with effect from 5 July
2023.

Graeme started his career in 1993 as a lawyer with the international law firm
Norton Rose (now Norton Rose Fulbright), working in London (1993-6) and Hong
Kong (1996-8 and 2001-3). He is both an England & Wales and Hong Kong
qualified solicitor. During his career in private practice, Graeme worked on a
wide variety of corporate finance transactions, including IPOs in several
jurisdictions (including London, Hong Kong, New York and Kuala Lumpur), Rights
Issues, Private Placements and Cross Border M&A / MBO's.

Graeme also has over 20 years of experience in private equity, including
working for Nomura International in London for 3 years between 1998 to 2001,
where he formed part of a private equity team that invested in technology
companies, mainly in California. During this time, Graeme became a director of
several Silicon Valley start-up companies, having a hands-on role in their
development.

The Board is very pleased to welcome Mr Muir and looks forward to the
significant contribution he will make.

Mr Muir does not currently hold any shares in the Company. In respect of
paragraphs 9.6.13(1) to 9.6.13(6) of the Financial Conduct Authority's Listing
Rules, the below details all directorships held by the director in any other
publicly quoted company at any time in the previous five years:

 Current directorships   Previous directorships
 BPMT Ltd                Pushfor Ltd
 ETPH Entertainment Ltd
 BPHH Ltd

 

 

There is no further information in respect of the appointment of Graeme Muir
which would require disclosure under Listing Rule 9.6.13 R (1) - (6).

The Company also announces that John Taylor will resign from the Board as of
31 July 2023 following a handover period with the incoming Director. The
Company would like to thank John for his contribution to the IPO.

 

 Enquiries:
 Becket Invest Plc              Tel: +44 (0)20 3813 0175

Director

John Taylor
 Peterhouse Capital             Tel: +44 (0)20 7469 0930
 Financial Adviser

Guy Miller / Brefo Gyasi
 Corporate Broker               Tel: + 44 (0)20 7469 0930
 Lucy Williams / Duncan Vasey

 

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