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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Valereum Plc | AQSE:VLRM | Aquis Stock Exchange | Ordinary Share | GI000A2P2W41 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.175 | -3.26% | 5.20 | 4.50 | 5.50 | 5.375 | 4.125 | 5.375 | 3,668,459 | 16:00:43 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMVLRM
RNS Number : 1660Z
Valereum PLC
10 January 2024
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR")
10/01/2024
Valereum Plc
("Valereum" or the "Company")
Board Appointments, Update on EGM/ Shareholder update and AGM
Valereum Plc, the Gibraltar technology group is pleased to announce that the EGM to ratify approval of the acquisition of GSX Group will take place on Tuesday 30(th) January 2024.
Valereum Plc would also like to inform all shareholders that the AGM will be deferred until a full audit is concluded, but is pleased to announce a shareholder meeting will take place on Wednesday 31(st) January 2024 to update investors as follows:
1. Meet the new board 2. A brief financial update (full financials to be shared at the AGM later in the year)
3. Share the opportunity and business plan: presentation of the board's medium term plan (1-3 year cycle) which will detail the updated strategy and vision for the group, including:
a. The VLRM Markets roadmap; b. The VLRM Technology roadmap including the launch of the "Bridge" c. Other milestones d. Governance and compliance e. Marketing and branding (The Great Reset) f. ESOP 4. Outline Capital raising plans 5. AOB 6. Q&A
We will announce the time and venue of the shareholder meeting shortly on our website .
Valereum is also pleased to announce the following board appointments.
Nick Cowan has officially joined the Board as Chief Executive Officer. Formerly serving as GSX Group CEO and f ounder of the Gibraltar Stock Exchange and GSX Group. With 35+ years' experience Nick was the former global head of equities and global head of equity trading at ING Barings.
Simon Brickles has officially joined as a Non-Executive Director to the company. Simon, the current group Chairman of the GSX Group, brings over 30+ years' experience in capital markets. Simon served as the former head of AIM/London Stock Exchange and other markets.
Gary Cottle has officially joined the board as a Non-Executive Director. Gary has had a 30 year career in the financial services industry, most recently as Senior Managing Director and Head of Global Markets EMEA and has managed a number of exchange and platform investments.
The following information is provided for the purpose of Rule 4.9 of the AQSE Growth Market Access Rulebook.
Nicholas Cowan
Current directorships and/or Former directorships and/or partnerships partnerships: (within the last five years): CSX Limited (Gibraltar) GSX International Limited (Gibraltar) RioStox (Seychelles ) Limited Hashstacs Inc USX Holdings Company, Inc. Hashstacs Pte Ltd XNet Holdings Limited GSX Grid OU Rio Technologies Pte Ltd Gibtech Pte Ltd RioStox (CEZ) Limited Juno Holdings Limited NexStox Inc. (formerly GSX GSX Holdings Limited Labuan Limited) YC Investments Limited Genisys Digital Limited Helm Capital Limited GATENet Limited Blocktech Holdings Limited North Port Limited (formerly GBX Limited) GSX Services Limited (Gibraltar) GSX Group Limited (Gibraltar) N J Cowan Limited ----------------------------------------
Nicholas was a director of Cowan and Cowan Limited, a property development business which was subject to a Creditors Voluntary Liquidation ("CVL") in February 2011. Following the completion of the CVL, the company was dissolved in April 2012, and all creditors received their payments in full.
Simon Brickles
Current directorships and/or Former directorships and/or partnerships partnerships: (within the last five years): GSX Limited (Gibraltar) Capital Access Group Limited GSX Group Limited (Gibraltar) Scout IR Limited Norfolk Community Foundation GXG Markets A/S (Denmark) Genissys Digital Pro Limited Gatenet Technology Limited Market Regulation Limited ----------------------------------------
Simon was a non-executive director of Bellzone Mining PLC, an AIM listed mining company which went into administration in December 2018 as the company was not able to raise sufficient capital to continue operations.
Gary Cottle
Current directorships and/or Former directorships and/or partnerships partnerships: (within the last five years): Kingsrock construction Ltd Air Quants Limited W360 LTD Kingsrock Ltd Aerum Limited Investsure Holdings Ltd Investsure Property Platform Ltd Airrated Ltd Project Beckham Limited Metrikus Limited Savoy Plaza Ltd Kingsrock Joinery products Ltd Turner Schools Caxton House Developments Limited Jags Investments Limited Jags Holdings Limited Smart Building Boot Camp Limited Caxton House Freeholders Ltd Urban Re Property Services Ltd Urban Re Ltd Jags Estates Limited AGC Property Limited ----------------------------------------
There is no further information to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.
The directors of the Company accept responsibility for the contents of this announcement.
For more information, please visit the Company's website at Valereum.gi
Enquiries:
Valereum Plc
James Formolli, Chairman
Tel: +971 4584 6284
AQSE Corporate Adviser
First Sentinel Corporate Finance
Brian Stockbridge
Tel: +44 20 3855 5551
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END
NEXSSSEFUELSELF
(END) Dow Jones Newswires
January 10, 2024 02:00 ET (07:00 GMT)
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