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Director Declaration

7 Dec 2020 09:00

Augmentum Fintech Plc - Director Declaration

Augmentum Fintech Plc - Director Declaration

PR Newswire

London, December 6

7 December 2020

AUGMENTUM FINTECH PLC(the ā€œCompanyā€)

Notification of Board changes and Directors’ details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Karen Brade, non-executive Director.

The Company hereby announces that Karen Brade, non-executive Director, has been appointed as a non-executive Director of HeiQ plc Plc with immediate effect.

- END -

Contact information:

Victoria HaleFrostrow Capital LLPCompany SecretaryTelephone: 020 3 170 8732

Date   Source Headline
27th Sep 20199:31 amPRNHolding(s) in Company
24th Sep 20193:14 pmPRNPortfolio Update - Tide
11th Sep 20193:54 pmPRNResult of AGM
2nd Aug 201910:25 amPRNAugmentum Fintech plc invests £5 million in Habito
1st Aug 201910:26 amPRNTotal Voting Rights
17th Jul 201912:45 pmPRNHolding(s) in Company
16th Jul 20197:00 amPRNHolding(s) in Company
5th Jul 20194:21 pmPRNHolding(s) in Company
4th Jul 201912:29 pmPRNDirector/PDMR Shareholding
2nd Jul 20197:00 amPRNResult of Equity Issue
1st Jul 201911:01 amPRNResult of Meeting
17th Jun 20193:58 pmPRNHolding(s) in Company
14th Jun 20192:59 pmPRNPublication of Prospectus
14th Jun 20197:00 amPRNProposed Issue of Equity
13th Jun 20194:24 pmPRNHolding(s) in Company
13th Jun 20197:00 amPRNFurther investments totalling £8.5 million
12th Jun 20194:55 pmPRNHolding(s) in Company
11th Jun 20195:10 pmPRNHolding(s) in Company
11th Jun 20197:00 amPRNFinal Results
5th Jun 20197:00 amPRNNotice of Final Results and Notice of General Meeting
1st May 201911:53 amPRNHolding(s) in Company
29th Mar 20194:20 pmPRNHolding(s) in Company
5th Mar 20197:00 amPRNCompany Update and Capital Markets Day
13th Feb 20194:12 pmPRNCancellation of share premium account
4th Feb 20194:26 pmPRNHolding(s) in Company
24th Jan 20197:00 amPRNAugmentum Fintech plc invests £7.5 million in iwoca
21st Jan 20197:00 amPRNAugmentum Fintech plc invests £4.0m in Farewill
4th Dec 20188:19 amPRNPortfolio update: Zopa granted banking licence
26th Nov 20181:44 pmPRNDirector/PDMR Shareholding
26th Nov 20187:00 amPRNInterim Results
12th Nov 201810:31 amPRNNotification of Interim Results for 2018
1st Oct 20187:00 amPRNAppointment of Joint Corporate Broker
10th Sep 20187:00 amPRNAugmentum Fintech plc invests £2.5 million in Unmortgage
6th Sep 20187:00 amPRNPortfolio Update
20th Aug 20187:00 amPRNNew investments totalling £7 million
3rd Aug 20187:00 amPRNPortfolio Update
13th Jul 20182:42 pmPRNHolding(s) in Company
20th Mar 20182:32 pmPRNNet Asset Value(s)
16th Mar 20184:01 pmPRNHolding(s) in Company
15th Mar 20182:15 pmPRNHolding(s) in Company
15th Mar 20182:06 pmPRNHolding(s) in Company
13th Mar 20183:54 pmPRNDirector/PDMR Shareholding
13th Mar 20187:00 amPRNFirst Day of Dealings

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