REG - Cel AI PLC - Changes in Board Composition

CEL AIAnnouncement

14/06/2024 18:15

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RNS Number : 5870S  Cel AI PLC  14 June 2024

The information contained within this announcement is deemed by the Company to
constitute inside information stipulated under the Market Abuse Regulation
(EU) No. 596/2014, as retained as part of the law of England and Wales. Upon
the publication of this announcement via the Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

 

14 June 2024

 

Cel AI PLC

 

("Cel AI" or "the Company")

 

Changes in Board Composition

 

Cel AI (LSE: CLAI), a UK-based company that uses artificial intelligence (AI)
to deliver the future of personalised beauty, with tailored beauty advice and
product recommendations in addition to its breakthrough skincare formulations
powered by CBG, is pleased to announce that Timothy Le Druillenec has been
appointed as Executive Director. The appointment will take effect immediately.

 

Timothy Le Druillenec is a qualified Accountant and has acted as a director
and company secretary to a number of public and private companies over many
years and held main board positions on several Main Market, AIM, PLUS and
Aquis companies.  He has been involved with launching several companies on
the Main Market of the London Stock Exchange in the cinema, home shopping,
property, esports and crypto sectors.  He is currently a Director of Phoenix
Digital Assets Plc as well as some private companies.

 

 Current directorships and/or partnerships:       Former directorships and/or partnerships (within the last five years): 
  Aquis Stock Exchange listed company:             Aquis Stock Exchange listed companies:

 -     Phoenix Digital Assets PLC                 -     Supernova Digital Assets PLC

 Private:                                         -     File Forge Technology PLC

 -     Briarmount Limited                         -     Motto Technologies PLC

 -     Venn It Systems Limited                    -     Googly Esports PLC

 -     Pllugs Limited                             -     Punter Finance PLC

 -     IO+ PTE LTD                                London Stock Exchange listed companies:

                                                  -     Argo Blockchain PLC

                                                  -     Guild Esports PLC

                                                  -     Streaks AI PLC

                                                  Private:

                                                  -     Bent Tree Estates Limited

 

Were LR 9.6.13 to apply to the Company, there would be no further information
to disclose.

 

For further information please contact:

 

 Cel AI
 Michael Edwards                            via FSCF +44 7572 873 300

 Director
 First Sentinel Corporate Finance (FSCF)
 Investor Relations

 Emily Warrilow                             +44 7572 873 300

 ir@getcel.ai (mailto:ir@getcel.ai)

 Media Relations

 Emily Warrilow                             +44 7572 873 300

 media@getcel.ai (mailto:media@getcel.ai)

 Corporate Broker & Advisor

 Brian Stockbridge                          +44 7858 888 007

 

About Cel AI PLC:

 

Cel AI offers an AI-driven skincare analysis tool that provides customers with
personalised skincare recommendations based on their individual skin type and
concerns. The tool utilises AI algorithms to analyse customer-provided
information and offer tailored product recommendations from a range of
skincare brands. Additionally, it develops and markets premium quality
skincare and wellness products based on proprietary formulations incorporating
lab-made cannabinoids. The Company is incorporated in the UK and listed on
the Main Market of the London Stock Exchange. For more information, visit
www.getcel.ai (http://www.getcel.ai) .

 

 

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