3rd March 2023
Medcaw Investments Plc -
13078596
(“Medcaw Investments” or the “Company”)
Board Changes
Medcaw Investments Plc (LSE:MCI), a
special purpose acquisition vehicle, announces that it has
appointed Mr Charles Ainslie
(“Charlie”) Wood and Marcus Yeoman
as Non-executive Directors of the Company with immediate effect,
furthermore Daniel Maling and
Fungai Ndoro have stepped down from
the Board of the Company to focus on other projects. The Company
would like to thank Daniel and Fungai for their contribution whilst
on the Board and would like to wish them all the best in their
future endeavours. All director fees will be deferred until the
transaction between Medcaw and ATC is completed. Marcus Yeoman holds 0.18% and Charles Wood holds 6.16% of Medcaw
Investments.
Charlie
Wood is a highly experienced senior corporate finance
executive with wide ranging international and capital markets
experience. Mr Wood is a Partner of Orana Corporate LLP, a
London based FCA regulated
corporate advisory and accounting practise working with innovative
fast growth companies. In addition, Mr Wood holds various
non-executive directorships in listed and private companies across
natural resources, technology and FMCG.
Marcus
Yeoman is Chairman and Non-Executive director number of
private companies which have engaged him principally to assist them
with their growth strategies. His early career started with the
formation of three companies in IT infrastructure and distribution,
after which he moved into small company broking and corporate work
with Rathbone Stockbrokers Limited and Cheviot Capital (Nominees)
Limited. In 2003, Marcus established Springtime Consultants Ltd and
has been acting as a consultant or Non-Executive Director to a
number of listed companies and SME ventures over the 20
years.
Further disclosures on Mr Wood and
Marcus Yeoman as required pursuant
to the FCA LR 9.6.11 Rulebook are
included in the Appendix below.
This announcement contains inside
information for the purposes of UK Market Abuse
Regulation.
The persons who arranged the release
of this information are the Directors of the Company.
*** ENDS ***
Enquiries:
Medcaw Investments Plc +44 (0)203 918 8797
Sarah Cope, Executive
Chairperson
Arden Partners Plc +44 (0)
2076 145 926
Ruari McGirr
Alexandra Campbell-Harris
Appendix
The following information is
disclosed in respect of Mr Charles Ainslie
Wood (age 48) pursuant to pursuant to Rule 4.9 of the FCA LR
9.6.11 Rulebook. All information is
as at the date of this announcement.
Current Directorships / Partnerships:
Ainslie Capital
Limited
Critical Flow Tech UK
Ltd
ETI Ventures
plc
Hyperion Resources Ltd (prev. Hyperion CJT Investments
Ltd
Global Corporation)
Leintwardine pty
Ltd
Longview Energy
Limited
Medcaw Technologies
Limited
Metallea Limited (prev.
Hyperion
Orana Corporate
LLP
Supernatural Food
Limited
Tasmania Vodka
Ltd
Woodell Investments pty
Ltd
Past Directorships / Partnerships (within the last five
years):
Basin Energy One plc
Attis Oil and Gas Limited
Black Swan Resources plc
Brand Sheild Systems plc (prev. Two Shields Investments
plc)
Deloro Energy LLP
East Star Resources plc
Euro SI ltd
Helium One (UK) Limited (prev. Attis Oil & Gas (UK)
Limited)
Helium Ventures plc
Metals One plc
Suboceanic plc
Suboceanic Group
Thrivanta Investments plc
Zarmandan Gold Limited
Mr Wood was a director of Euro SI Ltd which was dissolved by way
of a creditors’ voluntary wind-up at the time of or in the 12
months following his resignation as a director.
Mr Wood was a director of Commodities Finance Limited that was
dissolved via a voluntary strike-off at the time of or in the 12
months following his resignation as a director.
Mr Wood has an interest in 1,056,000 ordinary shares and a
warrant to subscribe for 844,800 ordinary shares in the Company,
totalling 6.16% of holdings.
The following information is disclosed in respect of Mr
Marcus Yeoman (age 59) pursuant to
pursuant to the FCA LR 9.6.11
Rulebook. All information is as at the date of this
announcement.
Current Directorships / Partnerships:
Tower Green Holding (14254478)
Kipling House Investments Limited (13498851)
Widetek Limited (12273039)
Hancock Scotland Limited (SC591337)Springtime
Consultants(04657744)
Storyboard Assets Plc (06436259)
Peter Nicholson Films (07353933)Oneline Films Ltd
(09133685)
Past Directorships / Partnerships (within the last five
years):
Online Films Ltd (09133685)
R4E Limited(07841406)
Newman Displays Limited (02250991)
Dewynters Limited (00197585)
Miroma Set Limited (02725009)
Melrose and Morgan (05085202)
Intosol Holdings Plc (10806039)
Mr Yeoman has an interest in 30,900 ordinary shares in the
company, totalling 0.18% of holdings.
