Announcement • Dec 03
RegTech Open Project to Delist from London Stock Exchange RegTech Open Project plc gives notice that, having extensively reviewed and evaluated the advantages and disadvantages of a listing on the Equity Shares (Transition) category of the Official List of the Financial Conduct Authority ("FCA") and trading of shares on the main market for listed securities of the London Stock Exchange ("LSE"), the Board of Directors of the Company (the "Board") has resolved to request that (i) the FCA cancels the listing of the Company's Shares from the Official List maintained by the FCA, and (ii) the LSE cancels the admission to trading of the Company's Shares on the LSE's main market for listed securities (together, the "Delisting"). In accordance with Listing Rule 21.2.17R, the Company is required to give at least 20 business days' notice of the Delisting., the Company gives notice today of its intention to seek the Delisting tol become effective on or around 31 December 2024, with the last date of trading of its Shares on the LSE being on or around 30 December 2024. As the Company is in the Equity Shares (Transition) category of issuers listed on the Official List no shareholder approval is required for the Delisting. The decision to proceed with the Delisting was taken by the Board as part of a short term cost reduction and liability management plan and a review of the Company's longer term strategy and direction. In taking its decision, the Board took into account a number of key factors including (i) the current funding position and the performance of the Shareholder Loan Agreement (the "SLA") as indicated in the below table; (ii) current market conditions, which are challenging for companies such as RTOP; (iii) the challenges in implementing the Company's growth strategy in the listed issuer environment, including the considerable management time and costs necessarily incurred by the Company as a result of its listing, especially at this stage of the Company's development; (iv) the resignation of all of the Company's executive staff in London; (v) the current suspension of the Company's listing; and (vi) the best path forward to continue to protect the position of creditors of the Company, including maximising shareholder value and increasing the potential for the long-term success of the Company. Announcement • Oct 16
RegTech Open Project plc Announces Resignation of Paul McFadden as Chief Financial Officer RegTech Open Project plc announced that Paul McFadden has tendered his resignation from his position as Chief Financial Officer of the company, effective October 15, 2024. Paul McFadden has agreed to assist the company in an advisory capacity until his successor is appointed. In the meantime, the senior leadership team under the guidance of Corrado Rosi, Chief Operating Officer, will lead the business in close collaboration with Non-Executive Directors. Announcement • Jun 01
RegTech Open Project plc Announces Resignation of Ian Halliday-Pegg as Chief Executive Officer RegTech Open Project plc announced that Ian Halliday-Pegg has tendered his resignation from his position as Chief Executive Officer and Director of the Company, effective immediately, to enable him tofocus on his personal business interests. Ian Halliday-Pegg has agreed to assist the Company in a strategic advisory capacity until his successor is appointed. As part of its succession planning to enable the Company best to deliver on its updated strategic growth plan announced on 4 March 2024, including the launch of an additional scalable business line in InsurTech, the Company has identified a potential successor to Ian Halliday-Pegg, and will announce the appointment of its new CEO as soon as possible. In the meantime, the senior leadership team under the guidance of Corrado Rosi, Chief Operating Officer and Paul McFadden, Chief Financial Officer, will lead the business in close collaboration with Non-Executive Directors. 
