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| Date | 28 Feb 2023 |
| Time | 07:00:10 |
| Category | Board changes |
| ID | 2189R |
28 February 2023
Argentex Group PLC
("Argentex" or the "Group")
Board Announcement
Argentex Group PLC (AIM: AGFX), the international provider of foreign exchange services to institutions, corporates and high net worth private individuals, today announces that Nigel Railton has been appointed as Senior Independent Director effective from 1 March 2023. Nigel has been a Non Executive Director of the Group since 19 June 2019. Nigel will continue as Chair of the Audit and Risk Committee and a Member of the Remuneration Committee and Nominations Committee.
Nigel will replace Lena Wilson as Senior Independent Director whose planned retirement from the Board was announced on 26 January 2023. Lena will retire from the Board on 28 February 2023.
For further information please contact:
Argentex Group PLC
Harry Adams - CEO
Jo Stent - CFO
FTI Consulting LLP (Financial PR)
Ed Berry / Ambrose Fullalove / Jenny Boyd
07703 330 199
Singer Capital Markets (Nominated Adviser and Broker)
Tom Salvesen / James Maxwell / Justin McKeegan
020 7496 3000