Augmentum Fint. Regulatory News (AUGM)

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Director Declaration

6 Nov 2024 11:30

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
30th Jul 2024	5:15 pm	PRN	Transaction in Own Shares
26th Jul 2024	6:08 pm	PRN	Transaction in Own Shares
19th Jul 2024	4:20 pm	PRN	Holding(s) in Company
4th Jul 2024	9:28 am	PRN	Holding(s) in Company
25th Jun 2024	7:00 am	PRN	Augmentum Fintech plc Annual Report 2024
25th Jun 2024	7:00 am	PRN	£2.6 million investment into LoopFX
20th Jun 2024	7:00 am	PRN	Capital Markets Day Update 2
13th Jun 2024	7:00 am	PRN	Capital Markets Day Update
10th Jun 2024	7:00 am	PRN	Notice of Annual Results and Investor Meet Company Presentation
3rd Jun 2024	9:43 am	PRN	Total Voting Rights
21st May 2024	10:06 am	PRN	Irrevocable Share Repurchase Programme
13th May 2024	7:00 am	PRN	Notice of Capital Markets Day
1st May 2024	10:14 am	PRN	Total Voting Rights
25th Apr 2024	7:00 am	PRN	Factsheet as at 31 March 2024
19th Apr 2024	5:40 pm	PRN	Transaction in Own Shares
18th Apr 2024	5:36 pm	PRN	Transaction in Own Shares
17th Apr 2024	5:15 pm	PRN	Transaction in Own Shares
10th Apr 2024	5:34 pm	PRN	Transaction in Own Shares
9th Apr 2024	12:12 pm	PRN	Portfolio Company Onfido Acquired by Entrust
2nd Apr 2024	10:31 am	PRN	Total Voting Rights
27th Mar 2024	5:26 pm	PRN	Transaction in Own Shares
26th Mar 2024	5:56 pm	PRN	Transaction in Own Shares
25th Mar 2024	5:32 pm	PRN	Transaction in Own Shares
22nd Mar 2024	5:53 pm	PRN	Transaction in Own Shares
12th Mar 2024	12:26 pm	PRN	Holding(s) in Company
1st Mar 2024	8:00 am	PRN	Total Voting Rights
13th Feb 2024	5:04 pm	PRN	Transaction in Own Shares
12th Feb 2024	7:00 am	PRN	Augmentum Fintech Plc - Factsheet as at 29 December 2023
7th Feb 2024	12:07 pm	PRN	Onfido enters exclusive discussions with potential acquirer
6th Feb 2024	7:00 am	PRN	New Investment: London based insurtech Artificial
12th Jan 2024	4:00 pm	RNS	QuotedData's Weekly News & Interview
1st Dec 2023	8:11 am	PRN	Total Voting Rights
28th Nov 2023	7:00 am	PRN	Half-year Report
16th Nov 2023	7:00 am	PRN	Notice of Interim Results
13th Nov 2023	5:03 pm	PRN	Transaction in Own Shares
9th Nov 2023	5:43 pm	PRN	Transaction in Own Shares
2nd Nov 2023	7:00 am	PRN	Portfolio Fundraising Update: Tide, Zopa Bank, iwoca
1st Nov 2023	9:18 am	PRN	Total Voting Rights
24th Oct 2023	7:00 am	PRN	Augmentum Fintech Plc - Factsheet as at 30 September 2023
23rd Oct 2023	10:32 am	PRN	Irrevocable Share Repurchase Programme
20th Oct 2023	5:04 pm	PRN	Transaction in Own Shares
19th Oct 2023	5:06 pm	PRN	Transaction in Own Shares
17th Oct 2023	5:32 pm	PRN	Transaction in Own Shares
16th Oct 2023	5:49 pm	PRN	Transaction in Own Shares
19th Sep 2023	1:27 pm	PRN	Result of AGM
1st Aug 2023	4:25 pm	PRN	Factsheet as at 30 June 2023
26th Jul 2023	8:26 am	PRN	Notice of AGM
4th Jul 2023	7:00 am	PRN	Augmentum Fintech plc Annual Report 2023
3rd Jul 2023	10:07 am	PRN	Total Voting Rights
30th Jun 2023	4:57 pm	PRN	Transaction in Own Shares

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