REG - Aurrigo Int PLC - Director Appointment

Aurrigo InternationalAnnouncement

31/01/2024 07:00

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RNS Number : 4020B  Aurrigo International PLC  31 January 2024

31 January 2024

Aurrigo International plc

Director Appointment

Aurrigo International plc (AIM: AURR, the "Company" or "Aurrigo"), a leading
international provider of transport technology solutions, is delighted to
announce the appointment of Peter Whiting as an independent non-executive
Director of the Company with effect from 1 February 2024.

Peter had a twenty-five year career as an investment analyst in equity capital
markets, and has spent the past twelve years as a non-executive director on
the board of several public and private companies (currently including Kooth
plc, FDM Group plc, Celebrus Technologies plc and Team17 Group plc). He has
experience in a broad range of sectors, but focused particularly on
technology, including software and engineering.

Peter brings a wealth of experience to the Aurrigo Board. His appointment
follows the transition of Lewis Girdwood to an executive role as Director of
the Aviation Technology division, as announced on 15 November 2023. Peter will
serve as Chair of the Audit Committee.

David Keene, CEO of Aurrigo, said:

"We are absolutely delighted to welcome Peter to the board and look forward to
his contribution as we expand the company in our international and domestic
markets."

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies (the "AIM Rules") is set out at the end of this
announcement.

Enquires

 Aurrigo International plc                                   +44 (0)2476 635818
 David Keene, Chief Executive Officer

Ian Grubb, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Sole Broker)  +44 (0)20 7496 3000
 Phil Davies, Rick Thompson, Alaina Wong, Jalini Kalaravy

 Cucumber PR                                                 +44 (0)78 1260 0271
 Russ Cockburn

About Aurrigo

Aurrigo is a leading international provider of transport technology solutions.
Headquartered in Coventry, UK, it designs, engineers, manufactures and
supplies autonomous vehicles and OEM products to the automotive and transport
industries, particularly focusing on aviation. It is highly regarded as a
specialist in autonomous and semi-autonomous technology solutions for the
aviation, ground handling and cargo industries. Aurrigo has developed six
types of autonomous vehicle to date, which can be utilised to reduce costs,
resolve operational issues and tackle labour shortages, whilst also improving
sustainability. Aurrigo has three divisions, Automotive Technology, Autonomous
Technology and Aviation Technology. For more information, see www.aurrigo.com
(http://www.aurrigo.com)

Regulatory disclosures (in accordance with Rule 17 and Schedule two paragraph
(g) of the AIM Rules)

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two
paragraph(g) of the AIM Rules in respect of the appointment of Peter Whiting.
The individual does not hold any beneficial interest in the Company's share
capital.

Peter Frederick Whiting

 Current Directorships           Past Directorships (within 5 years)
 Kooth plc                       Aptitude Software plc
 Kooth Group Limited             Keystone Law plc
 Team17 Group plc                Trufin plc
 Celebrus Technologies plc       Kenilworth Tennis, Squash & Croquet Club Ltd
 FDM Group (Holdings) plc
 Whitingpod Limited
 Whitingpod Investments Limited

 

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