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Replacement: Appointment of Company Secretary

Ethtry PLC announced the immediate appointment of John Robinson as Company Secretary, bringing over 28 years of audit, assurance, and M&A advisory experience, including extensive work with emerging technologies like blockchain. The company also disclosed its intention, subject to market conditions, to allocate a portion of its future treasury reserves to Ethereum (ETH) under an Ethereum Treasury Policy, though it currently holds no cryptoassets. Investors are cautioned that Ethereum is a high-risk, unregulated asset class, and investments in Ethtry shares are not protected by FSCS or FOS. Disclaimer*

articleEthtry PlcDecember 5, 20253/company/ethtry-plc/news/replacement-appointment-of-company-secretary
Replacement: Appointment of Company Secretary

About this update from Ethtry Plc

[{"type":"text","content":"\n\nThe following amendment has been made to the 'Appointment of Company Secretary' announcement released on 5 December 2025 at 07:00 under RNS No 3285K.\n \nThe Intended Ethereum Treasury Holdings and Risk Disclosure has now been included.\n \nAll other details remain unchanged.\n \nThe full amended text is shown below.\n \n5 December 2025\nEthtry PLC\n(\"Ethtry\" or the \"Company\")\n \nAppointment of Company Secretary\n \nEthtry PLC (AQSE: ETHY), the UK-listed Company advancing an Ethereum Treasury Policy for its investments in the development and operation of its commercial activities, is pleased to announce the appointment of John Robinson as Company Secretary with immediate effect.\n \nMr. Robinson has more than 28 years of experience in audit, assurance and M&A advisory, with extensive international expertise across Central and Eastern Europe, African markets, and various industries including financial services, telecoms and energy. Mr. Robinson has extensive experience advising early-stage and high-growth companies, during which he has developed a strong understanding of emerging technologies, including blockchain and its potential to transform key business functions.\n \nMr. Robinson served as Managing Partner at Deloitte, leading the firm's Assurance practice in Georgia for seven years, having previously been an Assurance Partner for Deloitte in Nigeria. Prior to this he held the role of Global Assurance & Advisory Learning Leader at EY, following an eleven-year tenure as a Partner with EY's Audit and Assurance practice in Poland.\n \nAs Company Secretary, Mr. Robinson will be responsible for ensuring that the Board's procedures are followed, liaising with regulatory authorities, and supporting the Company's governance and compliance functions.\n \nMr. Patrick Chopard, Chief Executive Officer of Ethtry plc, commented:\n \n\"We are delighted to welcome John as Company Secretary. His broad international background, deep knowledge of audit, assurance and M&A, and proven ability to support companies across multiple geographies make him an excellent fit for Ethtry as we continue to grow and develop our global presence. The Board believes this appointment will strengthen Ethtry's governance framework and support the Company's strategic ambitions supported by ...

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