Actual Experience PLC Directorate Change (4100C)
10 Febbraio 2020 - 8:00AM
UK Regulatory
TIDMACT
RNS Number : 4100C
Actual Experience PLC
10 February 2020
10 February 2020
Actual Experience plc
(the "Group", the "Company" or "Actual Experience")
Board Changes
Actual Experience plc (AIM: ACT), the analytics-as-a-service
company, announces the following board changes.
Robin Young, Chief Operating Officer, and Paul Spence,
Non-Executive Director, have notified the Board of their intention
to resign from the Board of the Company, both with effect from 28
February 2020. Robin joined the Board in September 2014, initially
as a Non-Executive Director, before taking on the role of COO the
following year. Having seen the Company through its development
phase during the last five years, Robin will be continuing his
advisory roles with fund management organisations prior to taking
on a new COO position nearer to his home in the UK Midlands later
this year.
Paul, who is domiciled in the USA, joined the Board in February
2016 and is looking to reduce his travel commitments.
Following the departures of Robin and Paul, the Board will
consist of Stephen Davidson as Non-Executive Chairman; Dave Page
and Steve Bennetts as CEO and CFO respectively, and supported by
Sir Bryan Carsberg and Kirsten English as Non-Executive
Directors.
Stephen Davidson, Chairman of Actual Experience plc, said:
"Robin and Paul have provided us with important advice on our
journey to date, drawing upon their wealth of experience to guide
the Company through the development phase. As COO, Robin has led
the Company 's transformation from start up to operational
readiness for our global partners. He has been a key partner to our
CEO during this time. Paul's knowledge and experience has helped us
develop our relationships with our global partners. We thank them
both for their support and wish them well with their future
endeavours.
"We are pleased by the progress being made at our Channel
Partners, and their evolution towards Professional Service
offerings based on our analytics. Our focus now is on ensuring we
have the right structure to support them in the delivery of these
services, which have been developed with the goal of shortening
sales and deployment cycles, delivering value to customers
significantly faster and providing a scalable means of addressing
both the enterprise and mid-tier markets."
Enquiries:
Actual Experience plc via Alma PR
Dave Page, Chief Executive Officer
Steve Bennetts, Chief Financial Officer
N+1 Singer Advisory LLP Tel: +44 (0)207 496
Shaun Dobson 3000
Lauren Kettle
Alma PR
Caroline Forde, Josh Royston, Helena Bogle Tel: +44 (0)203 405
0205
About Actual Experience
Actual Experience's goal is to significantly improve the
performance of the digital world.
The Company enables its partners to optimise their customers'
digital ecosystem to increase productivity and enhance brand
experiences through Human Experience Management.
Developed from 10 years of patented academic research and three
patents, the Company's Human Experience Management Services analyse
the human experience of any digital service. The Company's service
provides organisations with actionable information whereby changes
to the digital ecosystem can be made to optimise and improve
digital experience for customers and employees. For any
organisation, this means that their most valuable asset - their
employees - are liberated from digital slow time, their online
brand reputation can be protected and they can make informed
ecosystem investment decisions.
Actual Experience is listed on the London Stock Exchange (AIM:
ACT). Our corporate headquarters is in Bath, UK. Actual
Experience's unique and patented digital analytics-as-a-service is
founded on cutting-edge research at Queen Mary University of
London.
For further information please visit
www.actual-experience.com
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END
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