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Change of Nominated Adviser & Director Appointment

Change of Nominated Adviser & Director Appointment.

articleWindar Photonics PlcDecember 19, 20224/company/windar-photonics-plc/news/change-of-nominated-adviser-and-director-appointment
Change of Nominated Adviser & Director Appointment

About this update from Windar Photonics Plc

[{"type":"text","content":"\n \n \n WINDAR PHOTONICS PLC\n \n \n (\"Windar\", the \"Company\" or the \"Group\")\n \n \n  \n \n \n \n Change of Nominated Adviser and Director Appointment  \n \n \n \n \n  \n \n \n \n Change of Nomindated Adviser\n \n Windar (AIM:WPHO), the technology group that has developed a cost efficient and innovative LiDAR wind sensor for use on electricity generating wind turbines, is pleased to announce that it has appointed WH Ireland Limited as the Company's Nominated Adviser and Corporate Broker with immediate effect.\n \n Director appointment\n \n Windar is also pleased to announce that Andrew ('Andy') John Richardson has been appointed as an Independent Non-Executive Director of the Company.\n Andy Richardson is an experienced non-executive chairman, director and board adviser with a strong track record in business transformation, scale-up and international development in quoted, private equity and family office ownership structures. Andy has a history of success, on an international scale, in the manufacturing sector, among others businesses involved in the Automotive, Medical Devices, Aerospace, Engines, and Building Products sectors.\n Andy holds a Master of Arts and a Master of Engineering degree from Cambridge University.\n The AIM Rules paragraph (g) of Schedule Two disclosures relating to Andy Richardson are set out at the end of the announcement.\n Jørgen Korsgaard Jensen, Chief Executive Officer, comments: \"We're delighted to appoint WH Ireland Limited as our Nominated Adviser and Corporate Broker. Given the strong order intake during the past many months, the Company is entering 2023 with an order backlog matching our manufacturing capacity for the first half of 2023. Given this situation, the focus within the Company is shifting towards activities regarding scaling up of our manufacturing capacity both internally and with suppliers. In this regard I am very pleased to announce that Andy has accepted to join the board of Windar bringing his vast experience within technical and manufacturing areas.\"\n \n  \n \n \n \n This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended (\"MAR\"). Upon the publication of this announcement via a Regulatory ...

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