Mollyroe PlcAQUIS: MOY

Board Changes

· Issued by Mollyroe Plc via RNS

Summary by 6ix

Mollyroe plc, which describes Cascade as an AI-native production platform for filmmakers, creators, agencies and brands, said Paul Ryan, formerly an Executive Director, became a Non-Executive Director on October 13, 2026, following completion of its acquisition of Cascade Holding Limited. Noel Lyons will step down from the Board as Non-Executive Director with effect from October 15, 2026.

Key details

  • Noel Lyons' prior focus was on working to secure a suitable acquisition target to transform the company from an investment company into an operating business.
  • On October 15, 2026, after the company's 1 for 10 share consolidation (every 10 existing shares combined into 1) has become effective, Mr Lyons will be issued 985,319 new ordinary shares in lieu of notice and outstanding director's fees.
  • On admission, the new shares will have the same rights as existing ordinary shares, including all dividends and other distributions declared, paid or made from then on.

What’s still pending

  • An application will be made for the new shares to be admitted to trading on the Aquis stock market, with admission and dealings expected to begin at 8.00 a.m. on October 16, 2026.

6ix wrote this summary from the release below and checked it against the release.

Mollyroe PLC
13 October 2026
 

This announcement contains inside information for the purposes of the UK Market Abuse Regulations ('UK MAR'). Upon publication of this announcement, this inside information (as defined in UK MAR) is now considered to be in the public domain.

13 October 2026

Mollyroe Plc


("Mollyroe" or the "Company")

Board Changes

Mollyroe plc (AQSE: MOY), which owns Cascade, the AI-native production platform built for filmmakers, creators, agencies and brands, announces that, following completion of the acquisition of Cascade Holding Limited, Paul Ryan, formerly an Executive Director of Mollyroe, has today become a Non-Executive Director of the Company and that Noel Lyons will step down from the Board as Non-Executive Director with effect from 15 October 2026. Noel’s prior focus was on working to secure a suitable acquisition target to transform the Company from an investment company into an operating business.  

Commenting on the Board Changes, Dominic Wheatley, Non-Executive Chairman of the Company, said:  “I would like to thank Noel Lyons for his valued contribution and commitment to the Company during his tenure, and particularly through the recent acquisition process. On behalf of the Board, I wish him all the best in his future endeavours.”  

Issue of Equity

On 15 October 2026 (after the Company’s 1 for 10 share consolidation has become effective), Mr Lyons will be issued with 985,319 new ordinary shares in the Company (“New Ordinary Shares”) in lieu of notice and outstanding director’s fees. Application will be made for the New Ordinary Shares to be admitted to trading on Aquis and it is expected that admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on 16 October 2026. The New Ordinary Shares will, on admission, rank pari passu in all respects with the existing ordinary shares in the Company and will rank in full for all dividends and other distributions hereafter declared, paid or made on the ordinary share capital of the Company.

ENDS

For further information, please contact:

Mollyroe plc

Darren Hopkins, Chief Executive Officer

+44 (0) 7595 641 591

Cairn Financial Advisers LLP – Aquis Corporate Adviser

Mark Anwyl

Ed Downes

+44 (0) 20 7213 0880

Fortified Securities – Lead Broker

Guy Wheatley

Guy.Wheatley@Fortifiedsecurities.com

Yellow Jersey PR

Charles Goodwin

Alex Crean

+44 (0) 20 3004 9512

mollyroe@yellowjerseypr.com

About Cascade

Cascade is an all-in-one production platform built to scale professional-grade productions. It takes projects from first idea to finished film, series or micro-drama - in one place, with one subscription. Write the script, develop storyboards, create the assets, generate video and audio, and polish the final edit without switching between apps or losing the thread of a project.

Built by a multi-award-winning team with deep roots in filmmaking, VFX and virtual production, Cascade connects every stage of the creative process through a single environment. Proprietary AI and asset-management technology keep characters, worlds and creative decisions consistent from scene to scene - delivering the control and quality of a professional production, without the cost or complexity.

One platform. Every stage. Total creative control.

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