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Share Name Share Symbol Market Type Share ISIN Share Description
Auction Technology Group Plc LSE:ATG London Ordinary Share GB00BMVQDZ64 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -26.00 -2.25% 1,130.00 1,120.00 1,126.00 1,160.00 1,104.00 1,132.00 110,371 16:35:22
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 70.8 -27.3 -33.6 - 1,356

Auction Technology Group PLC Director Declaration and Director Resignation

02/11/2021 2:38pm

UK Regulatory (RNS & others)


Auction Technology (LSE:ATG)
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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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November 02, 2021 10:38 ET (14:38 GMT)

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