お知らせ • May 28
Big Technologies PLC, Annual General Meeting, Jun 23, 2026 Big Technologies PLC, Annual General Meeting, Jun 23, 2026. Location: the offices of hudson sandler llp, 25 charterhouse square, barbican, ec1m 6ae, london United Kingdom Board Change • Feb 06
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Camilla Macun is the most experienced director on the board, commencing their role in 2021. Interim Independent Non-Executive Chair Sangita Shah was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Feb 06
Big Technologies PLC Appoints Simon Thomson as Non-Executive Director, Effective 03 February 2026 Big Technologies PLC announced the appointment of Simon Thomson as Non-Executive Director, with effect from 03 February 2026. Simon is a highly experienced executive and is currently Chairman of AIM-listed Rockhopper Exploration plc. Simon previously served as Chief Executive Officer of Cairn Energy PLC (subsequently Capricorn Energy PLC) from 2011 to 2023, having joined Cairn in 1995. In accordance with Schedule 2(g) of the AIM rules, Simon John Thomson (aged 60) holds or has held the following directorships in the last 5 years: Current Directorships: Rockhopper Exploration plc; Scottish Creel Fishermen's Federation; Ardmore Energy Limited. Directorships in the past 5 years: Capricorn Energy plc; Grahams The Family Dairy Limited; Grahams The Family Dairy Group Limited; Capricorn Low Carbon Solutions Limited; Capricorn Energy Investments Limited; Capricorn Production II Limited; Capricorn Production (Holdings) Limited; Capricorn Production I Limited; Capricorn Egypt Limited; Capricorn Egypt (Holding) Limited; Capricorn Senegal (Holding) Limited; Capricorn Offshore Exploration Limited; Capricorn Côte D'Ivoire Limited; Capricorn Americas Limited; Capricorn Mauritania Limited; Capricorn Ireland Limited; Capricorn Senegal Limited; Capricorn Energy Uk Limited; Uah Limited; Nautical Holdings Limited; Capricorn Exploration And Development Company Limited; Capricorn Resources Management Limited; Cairn Uk Holdings Limited; Capricorn Spain Limited; Capricorn Energy Holdings Limited; Capricorn Petroleum Limited; Capricorn Oil Limited; Capricorn Energy Search Limited; Edinburgh Art Festival; Capricorn Energy Shelf 1 Limited; Capricorn Exploration Limited; Waldorf Real Estate Limited; Capricorn Malta Limited; Alba Resources Limited; Capricorn Oil And Gas Limited; Capricorn Greenland Exploration 1 Limited; Capricorn Greenland Exploration 6 Limited; Capricorn Greenland Exploration 4 Limited; Capricorn Greenland Exploration 2 Limited; Capricorn Greenland Exploration 3 Limited; Capricorn Greenland Exploration 5 Limited; Capricorn Exploration Limited. Recent Insider Transactions • Nov 05
Group Chief Operating Officer recently sold UK£345k worth of stock On the 31st of October, Charles Lewinton sold around 500k shares on-market at roughly UK£0.69 per share. This transaction amounted to 25% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Charles has been a net seller over the last 12 months, reducing personal holdings by UK£330k. Board Change • Oct 31
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Camilla Macun is the most experienced director on the board, commencing their role in 2021. Interim Independent Non-Executive Chair Sangita Shah was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Oct 03
Big Technologies plc Announces Board Changes Big Technologies PLC announced that Alexander Brennan has informed the Board of his intention to step down as Independent Non-Executive Chair of Big Technologies with immediate effect (03 October 2025). Sangita Shah will take over the role as Independent Non-Executive Chair, on an interim basis. Having led the board as Interim Chairman and then Chairman, including during the period of the investigations undertaken by the Company related to the removal of Sara Murray as CEO, Alexander has made the determination that it is in the best interests of all shareholders if a new director, independent of the investigations, were to lead the Company's efforts to resolve the protracted litigation against Sara Murray and associated parties.