Tungsten Corporation PLC Directorate Change (7145B)
14 June 2021 - 4:00PM
UK Regulatory
TIDMTUNG
RNS Number : 7145B
Tungsten Corporation PLC
14 June 2021
14 June 2021
Tungsten Corporation plc
("Tungsten" or the "Company")
Directorate Change / Reporting Timetable
The board of Tungsten Corporation PLC (AIM:TUNG), a leading
provider of digital financial management products and software
solutions, announces that Vivienne Maclachlan has resigned and will
be stepping down from the board on 16 August 2021, following
publication of the FY21 annual results, to focus on other
commitments.
Tony Bromovsky, Chairman of Tungsten said, "On behalf of the
Board, I would like to thank Viv for the significant contribution
that she had made during her time on the Board and as Chair of the
Audit Committee. We wish her all the best for her future
endeavours."
Tungsten also announces that the Company's final results for the
year ending 30 April 2021 will be published on 30 July 2021 and the
Company's Annual General Meeting will be held on 15 October 2021.
Further details in relation to the Annual General Meeting will be
issued in due course.
Enquiries
Tungsten Corporation plc
Paul Cooper, Chief Executive Officer
Ian Kelly, Chief Finance Officer +44 20 7280 6980
Canaccord Genuity Limited (Broker and Nominated
Adviser)
Simon Bridges/Andrew Potts +44 20 7523 8000
Tavistock Communications Financial PR & IR
Heather Armstrong
Jos Simson
Katie Hopkins +44 20 7920 3150
About Tungsten Corporation plc
Tungsten Corporation (AIM: TUNG) is the world's largest,
compliant business transaction network. A leading global electronic
invoicing and purchase order transactions network; Tungsten's
mission is centred on enabling a touchless invoice process allowing
businesses around the globe to gain maximum value from their
invoice process.
Tungsten processes invoices for 74% of the FTSE 100 and 71% of
the Fortune 500. It enables suppliers to submit tax compliant
e-invoices in 50 countries, and last year processed transactions
worth over GBP195bn for organisations such as Caesars
Entertainment, Computacenter, GlaxoSmithKline, Kraft Foods, Mohawk
Industries, Mondelēz International, Procter & Gamble, Shaw
Industries, Unilever and the US Federal Government.
Founded in 2000 and headquartered in London, Tungsten has
offices in the US, Bulgaria and Malaysia, employing over 300
people.
Forward looking statements
This document contains forward-looking statements that may or
may not prove accurate. For example, statements regarding expected
revenue growth and trading margins, market trends and our product
pipeline are forward-looking statements. Phrases such as "aim",
"plan", "intend", "anticipate", "well-placed", "believe",
"estimate", "expect", "target", "consider" and similar expressions
are generally intended to identify forward-looking statements.
Forward-looking statements involve known and unknown risks,
uncertainties and other important factors that could cause actual
results to differ materially from what is expressed or implied by
the statements. Any forward-looking statement is based on
information available to Tungsten as of the date of this statement.
All written or oral forward-looking statements attributable to
Tungsten are qualified by this caution. Tungsten does not undertake
any obligation to update or revise any forward-looking statement to
reflect any change in circumstances or in Tungsten's
expectations.
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END
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