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Director Declaration

1 Dec 2020 09:00

Augmentum Fintech Plc - Director Declaration

Augmentum Fintech Plc - Director Declaration

PR Newswire

London, November 30

1 December 2020

AUGMENTUM FINTECH PLC(the “Company”)

Notification of Board changes and Directors’ details

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

The Company hereby announces that Neil England, non-executive Director, has been appointed as Chairman of Schroder British Opportunities Trust 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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