REG - Aurrigo Int PLC - Re-election of non-executive director

Aurrigo InternationalAnnouncement

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RNS Number : 9152G  Aurrigo International PLC  04 June 2026

4 June 2026

Aurrigo International plc

("Aurrigo" or the "Company")

Board composition - re-election of non-executive director

Aurrigo International plc (AIM: AURR), a leading international provider of
transport technology solutions, announces that Peter Whiting, independent
non-executive director and chair of the Audit Committee, will offer himself
for re-election at the Company's Annual General Meeting to be held on 30 June
2026.

 

As the Group advances its next phase of international growth, the Board has
reviewed its composition and succession planning. The Board concluded that Mr
Whiting's capital markets experience and his chairmanship of the Audit
Committee will continue to be a valuable asset as the Group pursues its growth
ambitions, and Mr Whiting has agreed to continue in office and to stand for
re-election accordingly.

Mr Whiting brings over 25 years' experience in equity capital markets and more
than a decade as a non-executive director of publicly traded technology
companies. His expertise in financial markets and corporate governance is
expected to be of particular value as the Group scales internationally and
broadens its engagement with the investment community.

The Board has reviewed Mr Whiting's independence in accordance with Principle
6 of the QCA Corporate Governance Code and is satisfied that he remains
independent in character and judgement, and that there are no relationships or
circumstances likely to affect the exercise of his independent judgement.

Peter Whiting, Non-Executive Director and Chair of the Audit Committee for
Aurrigo International, said:

"I am delighted to be able to continue working with the company and to stand
for re-election this year. The company has made tremendous progress in 2025
securing further institutional investment and its first strategic investor.
With new projects already announced it's an exciting period of growth ahead
and I am very much looking forward to being a part of that."

Andrew Cornish, Non-Executive Chair of Aurrigo International, said:

"As Aurrigo enters an exciting period of international expansion, the Board is
focused on ensuring it has the right depth of experience to support that
growth and to maintain the highest standards of governance. Peter's capital
markets background and his stewardship of our Audit Committee make his
continued contribution especially valuable as we scale the business globally.
We are pleased he will continue to serve, and the Board unanimously recommends
his re-election to shareholders."

Investor Hub

For more information and the chance to have your questions answered by the
management team, please visit our interactive investor
hub: https://investors.aurrigo.com/link/PbqKwr
(https://investors.aurrigo.com/link/PbqKwr)

For further enquiries:

  Aurrigo International plc                              +44 (0)2476 635818

 David Keene, Chief Executive Officer

 Ian Grubb, Chief Financial Officer

 Canaccord Genuity (Nominated Adviser and Joint Broker)  +44 (0)20 7523 8000

 Adam James

 Harry Pardoe

 George Grainger

 VSA Capital Limited (Joint Broker)                      +44 (0)20 3005 5000

 Andrew Monk

 Andrew Raca

 Brian Wong
 Alma Strategic Communications                           +44(0)20 3405 0205

 Hilary Buchanan

 Caroline Forde

 Louisa El-Ahwal

 Cucumber PR                                             +44 (0)78 1260 0271

 Russ Cockburn

 

Notes to Editors:

Aurrigo International plc (AURR LN) is a UK based developer and producer of
autonomy software, fully autonomous vehicles and mobile robotics platforms.
Aurrigo's first application is autonomous airport Ground Support Equipment
(GSE) designed to move cargo, baggage and people between terminals, baggage
halls and airside next to aircraft. Thus, transforming operations that are
manually intensive improving safety, operational efficiencies and meeting
sustainability targets, while navigating growing passenger volumes, rising
costs and increasing labour shortages.

 

Aurrigo's autonomy software and controls, designed to operate in safety,
security sensitive and harsh environments, have an opportunity to transform
airside logistics and bring autonomy to wider markets.

 

Headquartered in Coventry, UK with offices in Singapore, Cincinnati and
Ottawa, the Group has a 33-year heritage designing and supplying automotive
vehicle OEM's with highly advanced, innovative product and system solutions.
For more information, please visit the Group's website at www.aurrigo.com
(http://www.aurrigo.com/) .

 

 

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