EVR Holdings PLC Board Changes (1470E)
07 Febbraio 2018 - 9:00AM
UK Regulatory
TIDMEVRH
RNS Number : 1470E
EVR Holdings PLC
07 February 2018
7 February 2018
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public
domain.
EVR Holdings plc
("EVR" or the "Company")
Board Changes
EVR Holdings (AIM: EVRH), is pleased to announce the appointment
of Anthony Matchett, the company's current CEO, as Executive
Chairman, in addition to his role as Chief Executive Officer. Sean
Nicolson, who has been Chairman since the Company was recapitalised
in 2015, has stepped down as Chairman and Director with immediate
effect. Simon Cole, who first joined EVR as a director in March
2016, is to adopt the newly created role of Senior Non-Executive
Director.
In-keeping with the company's plans for Global expansion,
including a strong focus on the United States, EVRH is pleased to
appoint Anthony Matchett, the company's co-founder and current CEO,
as Executive Chairman. Having introduced a number of US based
institutions as part of a successful fundraise in October last
year, it is appropriate that as the business continues to establish
a greater presence in the US, the Board will now be restructured to
ensure that the Company's investor base, in both the US and the UK,
is better supported by those who will lead further initiatives
during 2018 and beyond.
As part of the board restructuring, the company has appointed a
leading executive search agent to source up to three additional
non-executive directors, who will bring further top-tier expertise
to the company's existing pool of talent.
EVR Holdings would like to thank Sean Nicolson for all of his
support and input to date and wish him continued success during
2018 and beyond.
Anthony Matchett said: "I am pleased to be appointed as
Executive Chairman. 2018 is a year of significant importance to EVR
Holdings and to our subsidiary MelodyVR as we approach the consumer
launch of our first consumer product; the MelodyVR music platform.
As we all embark on this revolutionary journey and following a
period of working in stealth, I am excited to share with both our
shareholders and music fans alike, a new and ground-breaking way to
experience music. I will continue to work with our excellent board
of directors in my new capacity as Executive Chairman and I look
forward to welcoming new, reputable and respected Non-Executive
Directors, with top-tier sector experience, from both Europe and
the United States, to the board over the course of the coming year.
I anticipate working even more closely with Simon, in his new role
as Senior Non-Executive Director, as we endeavour to ensure that
the company has both the regulatory and operational structure in
place, to support our significant growth over the coming years. As
we move closer to our consumer launch, I would like to take this
opportunity to announce a new look and feel for MelodyVR as a brand
and I encourage interested parties to visit www.melodyvr.com for
further information. I would like to extend thanks to Sean Nicolson
for his time with the company and to all of our shareholders for
their on-going support, I look forward to providing additional,
more detailed updates on our consumer launch plans and corporate
activities very shortly".
- Ends -
For further information:
EVR Holdings plc
Anthony Matchett, Executive Tel: +44 (0)20 3289 7430
Chairman & CEO
Sebastian Theron, Chief
Financial Officer
www.EVRHoldings.com
Zeus Capital Limited (Nominated
Adviser and Broker)
Andrew Jones/ Giles Balleny Tel: +44 (0) 203 829
(Corporate finance) 5000
John Goold / Benjamin
Robertson (Sales & Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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February 07, 2018 03:00 ET (08:00 GMT)
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