Agronomics Limited Directorate Change (8125V)

TIDMANIC

RNS Number : 8125V

Agronomics Limited

12 August 2020

Agronomics Limited

(the "Company")

Board Change

Agronomics Limited announce the retirement from the Company of Anderson Whamond, Non-executive director, with immediate effect. Mr Whamond was appointed to the Board in April 2013 and the Board would like to thank him for all his help in the successful development of the Company and wish him well for the future.

The Board are reviewing a number of potential replacements and hope to make a further announcement in due course.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

For further information, please contact:

 
  Agronomics Limited       Beaumont Cornish      Zeus Capital Limited      Peterhouse Capital     Britton Financial PR 
                               Limited                                           Limited 
     The Company                Nomad                Joint Broker             Joint Broker         Investor Relations 
                       -----------------------  ----------------------  ------------------------  -------------------- 
      Denham Eke         Roland Cornish/James      Rupert Woolfenden          Lucy Williams          Tim Blackstone 
  +44 (0) 1624 639396           Biddle            +44 (0) 161 393 1975     +44 (0) 207 469 0936    +44 (0)7957 140416 
                         +44 (0) 207 628 3396 
                       -----------------------  ----------------------  ------------------------  --------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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August 12, 2020 02:00 ET (06:00 GMT)

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