REG - Argentex Group PLC - Appointment of Non-executive Director

ArgentexAnnouncement

16/11/2023 09:30

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RNS Number : 6937T  Argentex Group PLC  16 November 2023

 

16 November 2023

Argentex Group plc

 

("Argentex" or the "Company")

 

Appointment of Non-executive Director

 

Argentex Group plc (AIM: AGFX), the provider of currency management and
payment services to international institutions and corporates, is pleased to
announce the appointment of Tim Haldenby as an independent Non-executive
Director with effect from 15 November 2023.

 

Tim will become Chair of the Audit and Risk Committee, and joins the
Remuneration and Nomination Committees, on appointment.

 

Tim was appointed as Chief Data Officer at Camelot UK Lotteries Limited in
2022, after rejoining the UK business in 2018 as Chief of Staff, after
previously joining Camelot Global as Head of Strategy in 2014. Tim is a
qualified management accountant (CIMA).

 

Nigel Railton, Chairman of Argentex, commented: "Tim has relevant experience
across finance, strategy and accounting with a strong track record at a highly
established company. I'm delighted to welcome Tim to the Board, and I am
looking forward to working with him."

 

 

For further information, please contact:

 

Argentex Group PLC

 

Nigel Railton - Chairman

 

Jim Ormonde - Interim Chief Executive Officer

 

investorrelations@argentex.com (mailto:investorrelations@argentex.com)

 

 

Singer Capital Markets (Nominated Adviser and Broker)

 

Tom Salvesen / James Maxwell / Justin McKeegan / Angus Campbell

 

020 7496 3000

 

The following information in relation to Tim Haldenby is disclosed in
accordance with Schedule 2(g) of the AIM Rules for Companies:

 

Full name: Timothy Matthew Haldenby

Age: 47

 

 Current Directorships/Partnerships:  Previous Directorships/Partnerships (last 5 years):

                                      Services aux Loteries En Europe

Save as set out above there are no other disclosures in respect of the
appointment of Tim Haldenby that are required to be made under Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

 

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