Result of AGM and Board Appointment

16 June 2020

Augean plc

("Augean" or "the Company")

Result of Annual General Meeting and Board Appointment

Augean plc, one of the UK's leading specialist waste management businesses, is pleased to announce that all resolutions put to shareholders at its Annual General Meeting, held yesterday in Wetherby, were duly passed. 

Details of all votes cast can be found on the Company website at https://www.augeanplc.com/agm/.  

In addition, the Board is pleased to announce the appointment of John Rauch, the Company's Chief Operating Officer, to the Augean plc Board effective following yesterday's AGM.  John has been with the Company since December 2016 and the Directors welcome him to the Augean Board. Prior to joining Augean, John was Chief Operating Officer at Bridon International. John has, in the past, also held senior positions within IMI Norgren as Operations Director and ESAB Holdings where his roles included Global Director: Strategy & Company Programmes and Global Head of Supply Chain.

The following disclosures are required regarding John Rauch's appointment pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM Rules"):

Full name: John Hugo Rauch

Age: 49

Current directorships:

·      Augean North Limited

·      Augean Property Limited

·      Augean South Limited

·      Augean Treatment Limited

·      Colt Industrial Services Limited

·      R N A Investments Limited

·      Augean LFT Claims Co Limited

·      Hugot Enterprises Limited

Previous directorships in the last 5 years:

·      ASB Environmental Limited

Mr Rauch also holds 89,512 ordinary shares in the Company.

Save as set out above, there is no further information to be disclosed in respect of Mr John Rauch under the AIM Rules.

-Ends-

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