Directorate Change
Vox Valor Capital Limited announced that Konstantin Khomyakov has resigned as a director effective December 22, 2025, though he will continue to oversee group audit, accounting, and finances as a consultant. Vox Valor Holding Limited, which had the right to appoint Mr. Khomyakov, is currently selecting a candidate to fill the vacant board seat, with an announcement expected in January 2026. This announcement contains inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310.
Select text to share a quote on X · sign in to keep highlights & notes in your VOX notes
Vox Valor (LSE: VOX) announces that Mr Konstantin Khomyakov has resigned as a director of Vox with effect from 22 December 2025. Mr Khomyakov was appointed as a director of Vox by Vox Valor Holding Limited ("VVH") pursuant to the relationship agreement that was entered into between, amongst others, Vox and VVH and pursuant to which VVH is entitled to appoint one director of Vox.
The board of directors wishes to thank Mr Khomyakov for his services as director of Vox. He will remain active within the group, where he will continue to oversee the group audit, accounting and finances as a consultant..
VVH is currently in the process of selecting a candidate for the vacant board seat and an announcement to this effect is expected in January 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.