Actual Experience plc (LON:ACT), the analytics-as-a-service company, has confirmed that, further to the announcement of the appointment of Iain McCready as Chief Executive Officer of the Company on 26 May 2023, regulatory due diligence has been completed by the Company’s Nomad and the appointment of Iain McCready to the board of the Company as an Executive Director is effective immediately.
The following information regarding the appointment of Iain Alexander McCready, aged 61, is disclosed under Schedule 2(g) of the AIM Rules for Companies:
|Current Directorships||Previous Directorships (within the last five years)|
|Project Firefly Limited|
Quorum Cyber Security Limited
Project Falcon Bidco Limited
Project Falcon Midco Limited
Project Falcon Topco Limited
|Cortexica Vision Systems Limited|
As at the date of this announcement, Iain McCready does not hold any ordinary shares in the Company.
Iain McCready was a director of TelesensKSCL (Holdings) Limited and TK Realisations Limited (formerly TelesensKSCL Limited) within 12 months of an administrative receiver being appointed to these companies in June 2002 and then these companies entering compulsory liquidation in November 2002 and January 2003 respectively. A dividend of 6.1923 pence in the pound was distributed to unsecured creditors of TelesensKSCL (Holdings) Limited and a dividend of 30.3181 pence in the pound was distributed to unsecured creditors of TK Realisations Limited.
Save as set out above there are no further disclosures pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Iain McCready.