Further to the Company's announcements on 7 May 2020 and 14 May 2020, the Board of All Active Asset Capital Limited announced the appointment of Rodger Sargent to the Board as an Executive Director with immediate effect. Rodger has been a director of several quoted companies over the past 20 years, including S4 Capital plc, Satellite Solutions Worldwide Group plc and Sports Internet Group plc. Additionally, James Normand, while remaining as Chairman, will manage an orderly handover of his executive duties to Rodger Sargent and has assumed the role of Non-Executive Chairman with immediate effect.