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Catenae Innovation PLC announced on 12 May 2022 that Nick Delacamp resigned as an employee of the Company and from the board of Hyperneph Software Limited (HSL), its 51% subsidiary, but will continue as a consultant. John Farthing, Catenae's Chief Financial Officer, will be appointed to HSL's board, and Catenae remains in dispute with certain HSL shareholders.
| Date | 12 May 2022 |
| Time | 10:07:06 |
| Category | Corporate updates |
| ID | 2674L |
Catenae Innovation PLC
("Catenae" or the "Company")
Hyperneph Software Limited Update
The Company announces that, further to the announcement released by the Company on 4 May 2021, Nick Delacamp has tendered his resignation as an employee of the Company and as a member of the board of Hyperneph Software Limited ("HSL"), the Company's 51% subsidiary. He will continue as a consultant to Catenae to assist with ongoing and prospective client contracts.
John Farthing, the Company's Chief Financial Officer, will be appointed to the board of HSL to fill the role left by Nick Delacamp. The Company remains in dispute with certain shareholders of HSL.
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The person who arranged for release of this announcement on behalf of the Company was Guy Meyer, Chief Executive Officer of the Company and the Directors of the Company are responsible for the release of this announcement.
For further information please contact:
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Catenae Innovation PLC |
+44 (0)191 580 8545 |
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Guy Meyer, Chief Executive Officer |
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Cairn Financial Advisers LLP (Nominated Adviser) |
+44(0)20 7213 0880 |
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Liam Murray / Jo Turner |
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Shard Capital Partners LLP (Broker) |
+44 (0)20 7186 9952 |
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Damon Heath |
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Yellow Jersey PR (PR & IR) |
+44 (0)20 3004 9512 |
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Sarah Hollins / Annabel Atkins / James Lingfield |
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Notes to Editors:
About Catenae Innovation PLC
Catenae Innovation is an AIM quoted provider of digital media and technology services. Catenae use the power of blockchain to deliver solutions where its people-centric technology enables trust and certainty allowing organisations to gain better control over their operations, manage staff and safely welcome customers.