Hamish Corlett has this morning advised his intention to resign from the Tyro Board after an involvement stemming back to December 2015, initially as a Board observer and then as a Board member. Hamish has over the past few months been contemplating his Board portfolio commitments and his day-to-day professional responsibilities, against a desire to achieve a balance in his family life. For these reasons Hamish feels the time is right to step down from the Board with effect from the conclusion of today's Annual General Meeting.