Windar Photonics PLC Change of Nominated Adviser & Director Appointment (0765K)
19 Dicembre 2022 - 8:00AM
UK Regulatory
TIDMWPHO
RNS Number : 0765K
Windar Photonics PLC
19 December 2022
WINDAR PHOTONICS PLC
("Windar", the "Company" or the "Group")
Change of Nominated Adviser and Director Appointment
Change of Nomindated Adviser
Windar (AIM:WPHO), the technology group that has developed a
cost efficient and innovative LiDAR wind sensor for use on
electricity generating wind turbines, is pleased to announce that
it has appointed WH Ireland Limited as the Company's Nominated
Adviser and Corporate Broker with immediate effect.
Director appointment
Windar is also pleased to announce that Andrew ('Andy') John
Richardson has been appointed as an Independent Non-Executive
Director of the Company.
Andy Richardson is an experienced non-executive chairman,
director and board adviser with a strong track record in business
transformation, scale-up and international development in quoted,
private equity and family office ownership structures. Andy has a
history of success, on an international scale, in the manufacturing
sector, among others businesses involved in the Automotive, Medical
Devices, Aerospace, Engines, and Building Products sectors.
Andy holds a Master of Arts and a Master of Engineering degree
from Cambridge University.
The AIM Rules paragraph (g) of Schedule Two disclosures relating
to Andy Richardson are set out at the end of the announcement.
Jørgen Korsgaard Jensen, Chief Executive Officer, comments: "
We're delighted to appoint WH Ireland Limited as our Nominated
Adviser and Corporate Broker. Given the strong order intake during
the past many months, the Company is entering 2023 with an order
backlog matching our manufacturing capacity for the first half of
2023. Given this situation, the focus within the Company is
shifting towards activities regarding scaling up of our
manufacturing capacity both internally and with suppliers. In this
regard I am very pleased to announce that Andy has accepted to join
the board of Windar bringing his vast experience within technical
and manufacturing areas."
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European Union (Withdrawal) Act
2018, as amended ("MAR"). Upon the publication of this announcement
via a Regulatory Information Service, this inside information is
now considered to be in the public domain.
This announcement was approved for release by the Jørgen
Korsgaard Jensen, Chief Executive Officer.
For further information:
Windar Photonics plc Tel: +45 24234930
Jørgen Korsgaard Jensen, CEO Tel: +45 2423 4930
WH Ireland Limited (Nomad & Broker) Tel: 0131 220 6939
Chris Fielding / Megan Liddell Tel: +44 20 7220 1666
Notes to Editors:
Windar Photonics is a technology group that develops
cost-efficient and innovative Light Detection and Ranging ("LiDAR")
optimisation systems for use on electricity generating wind
turbines. LiDAR wind sensors in general are designed to remotely
measure wind speed and direction.
http://investor.windarphotonics.com
AIM Rules paragraph (g) of Schedule Two disclosures relating to
a director appointment
Andrew John Richardson, age 58, is or has during the last five
years been a director or partner of the follow ing companies and
partnerships:
Current Directorships: Past Directorships in the last five
Aspire Companies Ltd years:
Tusox Ltd ARC Overseas Limited
Arc Specialist Engineering Management
Company Limited
ARC Specialist Engineering Properties
Limited
Boddingtons Plastics Limited
Buncher and Haseler Limited
Cooper Coated Coil Holdings Limited
Cooper Coated Coil Investments Limited
Cooper Coated Coil Limited
Cooper Coated Coil Management Limited
EWS (Manufacturing) Limited
House BI Limited
House KTP Limited
Manor Farm (Elkstone) Residents Association
Limited
MGS Precision Limited
MRX Dormant Company Limited
MRX Dormant Company Two Limited
MRX Dormant Company Three limited
MRX Dormant Company Seven Limited
Stylex Auto Products Limited
Toolspec Manufacturing Company Limited
Tube Bend Form International Ltd
Vector Industries Limited
XL Precision Technologies Limited
Andy Richardson was a director of Stylex Auto Products Limited
from 6 August 2019 to 30 November 2021 which was put into
administration on 12 June 2020 due to conditions relating to
COVID-19. Administrators have been appointed and the process is
ongoing.
Andy was also a director of Down & Francis Industrial
Products Limited from 16 July 2008 to 11 July 2013. The company was
put into administration on 2 April 2013 and subsequently dissolved
following liquidation on 7 June 2014. The total net liabilities to
unsecured creditors was GBP2,000 and related to an intercompany
creditor.
Andy Richardson does not hold any ordinary shares in the
Company.
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