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REG-Augmentum Fintech plc: Director Declaration

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



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