19 July 2024
Windar Photonics
plc
("Windar Photonics" or the
"Company")
Board
Change
AIM Rule 17 Schedule 2 (G)
Update
Windar Photonics plc (AIM: WPHO),
the technology group that has developed a LiDAR wind sensor and
software suite designed to efficiently and cost effectively
increase the power output of electricity generating wind turbines,
announces that Non-Executive Director Gavin Manson will move to a
temporary, flexible part-time Executive contract giving flexibility
to support the business as required, with remuneration structured
accordingly.
The following information is also
being disclosed pursuant to Rule 17 and Schedule 2, Paragraph (G)
of the AIM Rules for Companies as an update to the information
provided in the announcement of Andy Richardson as a Non-Executive
Director of the Company on 19 December 2022.
Andy Richardson was a director of
the following organisations at the time of his appointment to the
Company on 19 December 2022:
House BI Limited was restored to the
Register of Companies by order of court on 4 September 2015 and
therefore Mr Richardson was reinstated as a director without his
prior knowledge. Mr Richardson has no involvement with the company
and is in the process of formally resigning from the
company.
House KTP Limited was restored to
the Register of Companies by order of court on 5 August 2015 and
therefore Mr Richardson was reinstated as a director without his
prior knowledge. Mr Richardson has no involvement with the company
and is in the process of formally resigning from the
company.
MRX Dormant Company Limited and MRX
Dormant Company Seven Limited were restored to the Register of
Companies by order of court on 25 April 2017 and 31 May 2013
respectively, and therefore Mr Richardson was reinstated as a
director without his prior knowledge. Mr Richardson has no
involvement with the company and is in the process of formally
resigning from the company.
MRX Dormant Company Two Limited and
MRX Dormant Company Three Limited were restored to the register of
Companies by order of court on 24 December 2014 and 27 November
2015 respectively and therefore Mr Ricardson was reinstated as a
director without his prior knowledge. Mr Richardson ceased as a
director of the business upon dissolution on both companies on 11
April 2023 and 13 July 2023 respectively.
Buncher and Haseler Limited was
restored to the Register of Companies by order of court on 12 July
2018 and therefore Mr Richardson was reinstated as a director
without his prior knowledge. Mr Richardson has no involvement with
the company and is in the process of formally resigning from the
company.
Andy Richardson, Non-Executive
Director of Windar Photonics, resigned as a Director of Metalrax
Group Plc and its subsidiaries on 11 July 2013. The company and its
subsidiaries were put into administration on 11 April 2013 and were
dissolved on 25 October 2018. The total amount distributed to the
unsecured creditors during the liquidation was £480,594.48, which
represented a total distribution of 2.42p in the £.
For further information, please
visit www.investor.windarphotonics.com
or contact:
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Windar Photonics plc
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Jørgen Korsgaard Jensen,
CEO
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Tel: +45 24234930
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Grant Thornton UK LLP
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Philip Secrett / Harrison Clarke /
Elliot Peters
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Tel: +44 (0) 20 7383
5100
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