Auction Technology Group PLC Director Declaration and Director Resignation (1059R)
03 November 2021 - 01:38AM
UK Regulatory
TIDMATG
RNS Number : 1059R
Auction Technology Group PLC
02 November 2021
2 November 2021
Auction Technology Group plc
(the "Company")
Director Declaration and Director Resignation
The Company announces that Penny Ladkin-Brand, Non-Executive
Director, has been appointed as Chief Financial Officer and
Director of Future plc with effect from 1 November 2021.
As a result of this appointment and given this new commitment,
Penny will not seek re-election as a Director at the Company's
Annual General Meeting ('AGM') in January 2022 and will step down
from the Board at the conclusion of the AGM. The Company has
commenced a search for a successor.
The Board of Directors thanks Penny for her contribution to the
Group and wishes her well.
This announcement is made in accordance with Rules 9.6.11 and
9.6.14 of the UK Listing Rules.
Enquiries
Tulchan Communications +44 207 353 4200
(Public relations advisor to ATG@tulchangroup.com
ATG)
Tom Murray, Sunni Chauhan, Matt
Low, Laura Marshall
ATG
For investor enquiries investorrelations@auctiontechnologygroup.com
For media enquiries press@auctiontechnologygroup.com
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