Business
Board change
Vox Valor Capital Limited announced that Konstantin Khomyakov has resigned as a director effective December 22, 2025, though he will continue to oversee group audit, accounting, and finances as a consultant. Vox Valor Holding Limited, which had the right to appoint Mr. Khomyakov, is currently selecting a candidate to fill the vacant board seat, with an announcement expected in January 2026. This announcement contains inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. Disclaimer*
About this update from Vox Valor Capital Limited
[{"type":"text","content":"\n\n\n23 December 2025\n \n \nVox Valor Capital Limited\n(\"Vox Valor\" or the \"Company\")\n \nBoard Change\n \nVox Valor (LSE: VOX) announces that Mr Konstantin Khomyakov has resigned as a director of Vox with effect from 22 December 2025. Mr Khomyakov was appointed as a director of Vox by Vox Valor Holding Limited (\"VVH\") pursuant to the relationship agreement that was entered into between, amongst others, Vox and VVH and pursuant to which VVH is entitled to appoint one director of Vox.\n \nThe board of directors wishes to thank Mr Khomyakov for his services as director of Vox. He will remain active within the group, where he will continue to oversee the group audit, accounting and finances as a consultant..\n \nVVH is currently in the process of selecting a candidate for the vacant board seat and an announcement to this effect is expected in January 2026. \n \nThis announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).\n \n \nFor additional information please contact:\n \nVox Valor Capital Limited\nKonstantin Khomyakov\nTel: +1 (345) 949-4544\nEmail: [email protected]\n \nAlbR Capital Limited\nDavid Coffman / Dan Harris\nFinancial Adviser\nTel: +44 (0) 20 7469 0930\n \nAbout Vox Valor Capital Limited\n \nVox Valor Capital Limited is the holding company for Vox Capital Limited and its subsidiary companies (together the \"Vox Group\"). The Vox Group has a focus on making acquisitions of majority stakes in the marketing technology, digital content, mobile games/apps and digital marketing sector. Digital marketing technology and services and digital content/mobile games are large and fast-growing industries. The Vox Group's management team has a successful track record of operating, financing, and exiting businesses in this sector and has a network in this sector which generates a steady flow of leads and introductions to potential acquisition candidates. The Vox Group will target the acquisition of privately held businesses that can benefit from the access to liquidity and international scaling expertise that the Vox Group and its management team can provide.\n\n","length":4444,"tagName":...