공시 • 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. 공시 • Jan 19
Big Technologies plc Reaches Full and Final Settlement with the Claimants in Respect of the Buddi Litigation Big Technologies plc announced that the Group has reached full and final settlement with the Claimants in respect of the Buddi Litigation. In return for full and final settlement of the Buddi Litigation, the Group has agreed to pay a total of £38.5 million cash to the Claimants. This payment will be split, with £31.5 million payable immediately, and the remaining £7.0 million payable in eighteen monthly instalments. As of 30 June 2025, the Group had provided £35.0 million in respect of an outflow in relation to the Buddi Litigation. Post payment of the initial £31.5 million settlement amount, the Group would have had cash balances of £61.9 million as at 31 December 2025. 공시 • 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. 공시 • Aug 08
Big Technologies plc Announces Standing Down of Charles Lewinton from the Board Big Technologies PLC announced that Charles Lewinton, COO, has agreed to stand down from the Board with immediate effect. Charles will continue as the Group's COO and a member of its executive team. 공시 • Jul 22
Big Technologies PLC to Report First Half, 2025 Results on Sep 30, 2025 Big Technologies PLC announced that they will report first half, 2025 results on Sep 30, 2025