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Director Declaration and Director Resignation

2nd Nov 2021 14:38

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(Public relations advisor to ATG)

+44 207 353 4200

[email protected]

Tom Murray, Sunni Chauhan, Matt Low, Laura Marshall 

 

 

ATG

 

For investor enquiries

For media enquiries

 

 

[email protected]

[email protected]

 

 

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Auction Technology Group
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