On February 28, 2023, Argentex Group PLC (the ‘Group') announced 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.