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Directorate Change

28 Oct 2015 07:00

RNS Number : 6035D
MXC Capital Limited
28 October 2015
 

28 October 2015

 

MXC Capital Limited

 

("MXC" or the "Company")

 

Appointment of Non Executive Director

 

MXC, the technology focused merchant bank, today announces the appointment of Meriel Lenfestey as a further Non Executive Director to strengthen the Board of the Company. Meriel is an experienced Director with directly relevant experience in both technology and investment with more than 17 years' experience at Board level. Meriel has worked at Microsoft and the BBC before becoming a successful entrepreneur. Meriel is currently a strategic adviser to Jersey Telecom and a non-executive Director of JVM PCC a Microsoft Ventures backed early stage technology fund.

 

Peter Rigg Chairman of MXC said:

 

"We are delighted to welcome Meriel to the Board of MXC. I believe her mix of skills across technology and investment combined with her entrepreneurial spirit will be an excellent fit with the Company."

 

Schedule 2(g) disclosures:

 

The information required by Schedule 2 paragraph (g) in relation to the appointment of Meriel Lenfestey is as follows:

 

Director's full name and age:

Current directorships:

Meriel Catherine Lenfestey

(45)

 

 

Foolproof Ltd

Gemserv Ltd

Jersey Telecom

Exchange Platform Solutions Ltd

Jenson Investments PCC Ltd

 

Directorships within the last 5 years:

Flow Interactive Ltd (renamed as Ebb Interactive Ltd before winding down)

Ecomodo Ltd

 

 

Save as disclosed above there are no further disclosures required to be made in respect of the appointment under Schedule 2(g). As at the date of this announcement, Meriel Lenfestey has no beneficial interest in the ordinary shares of the Company.

 

Contact

 

MXC Capital Limited

+44 (0)20 7965 8149

Marc Young

 

 

 

Zeus Capital Limited (Nominated adviser and broker)

+44 (0)20 3829 5000

Nick How

 

 

 

Alma PR

 

Josh Royston

Hilary Buchanan

+44 (0)7780 901979

+44 (0)7515 805218

 

 

About MXC Capital

 

MXC is a specialist merchant bank with a track record of investing in and advising companies in the TMT sector. We bring together a deep knowledge of technology, first-hand experience of managing companies in the sector, an ability to make meaningful investments and a highly experienced corporate advisory team in support, all of which we combine to grow shareholder value.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAFMMZGDNZGKZM
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8th May 20067:00 amRNSInterim Results
26th Apr 20064:06 pmRNSNotice of Results
27th Mar 20063:26 pmRNSEGM Statement
23rd Mar 20062:40 pmRNSNotification of Shareholding
1st Mar 20067:01 amRNSNotice of EGM
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3rd Feb 20067:00 amRNSGrant of Share Options
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14th Sep 20057:01 amRNSSecurity Patent Acquired
5th Sep 200511:05 amRNSHolding(s) in Company
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