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Director Declaration

6 Nov 2024 11:30

Augmentum Fintech plc - Director Declaration

Augmentum Fintech plc - Director Declaration

PR Newswire

LONDON, United Kingdom, November 06

6 November 2024

 

Augmentum Fintech plc

 

Director Declaration

 

Augmentum Fintech plc (LSE: AUGM) (the "Company"), Europe's leading publicly listed fintech fund, announces that Conny Dorrestijn Prins, a non-executive director of the Company, has been appointed as a non-executive director of Singer Capital Markets Limited. Singer Capital Markets Advisory LLP is joint broker to the Company and accordingly Ms Dorrestijn Prins will recuse herself from any Board deliberations concerning the Company's commercial relations with Singer Capital Markets.

 

 

For further information please contact:

 

Frostrow Capital LLP

Company Secretary

Tel: 020 3709 8733



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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