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Description of business
Country of incorporation and main country of operation
Xeros Technology Group plc is incorporated and registered in England and Wales under the Companies Act 2006 with registration number 08684474. The main country of operation is the United Kingdom.
Registered Office:
Unit 2 Evolution Advanced Manufacturing Park,
Whittle Way,
Catcliffe,
Rotherham S60 5BL
Directors’ details
Circulars and constitutional documents
Circulars and constitutional documents
Share details
As of 1st May 2024, Xeros has 520,686,413 AIM securities in issue. The percentage of AIM securities not in public hands is 25.51%. Xeros’ AIM securities are not traded or listed on any other stock exchange market. There are no restrictions on the transfer of the Company’s shares.
Details of the major shareholders can be found:
Notifications made by the Xeros
Latest annual reports and presentations
Results, reports and presentations
Admission document
Corporate governance code and statement
UK City Code
Xeros Technology Group plc is subject to the UK City Code on Takeovers and Mergers.
Details of nominated adviser and other key advisers
Company:
Xeros Technology Group PLC
Country of Incorporation:
England and Wales
Main Country of Operation:
United Kingdom
Registered Office:
Unit 2 Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham S60 5BL, United Kingdom
Company Number: 08684474
Group VAT Number: 185 9925 45
Company Secretary:
Alex Tristram
Advisor & Broker:
Cavendish Capital Markets
Investor Relations:
Xeros Technology Group +44 (0)114 269 9656 | ir@xerostech.com
Financial PR Enquiries:
Belvedere Communications +44 (0)7715769078
The Xeros Technology Group (the “Group” or “Xeros”) Board is committed to embedding good corporate governance throughout the Group. The Chairman plays a crucial role within this process and retains overall responsibility for the Group’s corporate governance.
The Xeros Technology Group has adopted the Quoted Companies Alliance Corporate Governance Code (the “Code”). The Board has taken steps to apply the principles of the Code as far as it is practical, given the size of the Group and the nature of the business.
To read our full statement on Corporate Governance, click here.
Last reviewed November 2022
CHAIRMAN
Klaas joined Xeros as Chairman in January 2020. In June 2021 he left Entrepreneurs Fund, where he had served as Managing Partner since 2008. Klaas holds numerous board positions with international companies including SmartKem, Inc., General Fusion, Inc. and Vasopharm GmbH. Klaas began his career with McKinsey & Company before transitioning to venture capital with Baan Investment more than 20 years ago. He holds an MSc in Applied Physics from Delft University of Technology and an MBA from INSEAD. Klaas chairs the Nominations Committee, is a member of the Remuneration Committee and attends the Audit Committee by invitation.
CEO
Neil joined Xeros in August 2022 from Strix Ltd, an AIM listed global leader in domestic appliance heating control, where he led the consumer goods and group marketing divisions. Prior to that Neil was CCO of Neurovalens, an innovative med tech company working in cerebral stimulation. He has also held leadership positions in sales, marketing & strategy functions with the Glen Dimplex Group and Whirlpool EMEA. As well as General Management, Neil has worked on M&A, integration projects, project management approaches and commercial excellence initiatives.
FINANCE DIRECTOR
Alex joined the Board as Finance Director in March 2024. He initially joined Xeros as Group Financial Accounting Manager in January 2018, and was appointed Director of Finance (non-board level) and Company Secretary in March 2023. Prior to joining Xeros he was Group Accountant and Finance Director of the Alternative Energy Division at Pressure Technologies PLC, where he also held the position of Company Secretary. Alex trained at PWC, qualifying as a Chartered Accountant in 2013.
SENIOR INDEPENDENT DIRECTOR
David joined Xeros in July 2018. His background is in corporate finance, having previously worked for Lehman Brothers as its Co-Head of European Industrial Coverage. He has also served as a partner at PwC, and as the firm’s National Head of Industrial Products. He is a founding Partner of Kinetix Critchleys Corporate Finance LLP, which provides advisory services to companies in the Clean Technology and Resource Efficiency industries. David is Chair of the Remuneration Committee and Audit Committee and a member of the Nominations Committee.
NON-EXECUTIVE DIRECTOR
Rachel joined Xeros in July 2021. Her background is in brand development, strategy, marketing planning, and creative. She has held senior Head of Brand and Marketing roles at Marks and Spencer plc and New Look. Rachel has worked both client and agency side in marketing and is the founder and principal consultant of shoreseven, a brand and strategic marketing consultancy. Rachel is a member of the Remuneration Committee, and a member of the Audit Committee.
Xeros Technology Group plc is subject to the UK City Code on Takeovers and Mergers.
As of 30th September 2024, Xeros has 520,686,413 AIM securities in issue. The percentage of AIM securities not in public hands is 25.50%. Xeros’ AIM securities are not traded or listed on any other stock exchange market. There are no restrictions on the transfer of the Company’s shares.
Last updated on 30th September 2024.
Annual Report 2023 -30/05/2024
Notice of AGM 25 June 2024 – 30/05/2024
Amendment of Warrant Instrument and notice of Warrant Holder meeting – 04/12/2023
Notice of Annual General Meeting – 2/5/2022
Warrant Instrument – 20/10/2022
Articles of Association – 20/10/2022
Shareholders Circular and notice of General Meeting – 08/04/2024
Shareholders Circular and notice of General Meeting – 20/10/2022
Shareholders Circular and notice of General Meeting – 8/3/2021
Shareholders Circular and notice of General Meeting – 9/11/2020
Shareholders Circular and notice of General Meeting – 27/4/2020
Shareholders Circular and notice of General Meeting – 31/10/2019
Shareholders Circular and notice of General Meeting – 28/11/2018
Shareholders Circular and notice of General Meeting – 29/11/2017
Admission Document – 24/3/2014
