Directorate changes
26 3월 2024 - 5:00PM
UK Regulatory
Directorate changes
26 MARCH 2024
NORTHERN VENTURE TRUST PLC
DIRECTORATE CHANGES
Northern Venture Trust PLC (“the Company”) is pleased to
announce that it will appoint Brigid Sutcliffe to the board as a
non-executive director and as a member of the Company’s audit,
nomination and management engagement committees with effect from 2
April 2024.
Brigid Sutcliffe is a highly experienced non-executive director
with listed investment trust experience and a multi-sector
commercial background. She is a qualified chartered accountant and
MBA. The value she adds to a board is financial, audit and risk
management governance expertise, combined with strategy, marketing
and change management skills. In her executive career, she worked
in
professional services and investment banking, and as a strategic
change management consultant. Brigid Sutcliffe also serves as a
non-executive director and audit chair of Strategic Equity Capital
plc. Additionally, she is currently a non-executive director and
audit chair of Troy Income & Growth Trust plc, which has
announced its combination with STS Global Income & Growth Trust
plc, subject to final shareholder approval. It has been announced
that Brigid Sutcliffe will become a non-executive director of STS
Global Income & Growth Trust plc on completion of the
combination.
There are no further disclosures required to be made in
accordance with LR 9.6.13 R of the Listing Rules in relation to
Brigid Sutcliffe’s appointment.
The Company further announces that Simon Constantine and Richard
Green will both retire at the 2024 annual general meeting.
Following the Company’s 2024 annual general meeting, Deborah Hudson
will succeed Simon Constantine as chair of the board and Brigid
Sutcliffe will succeed Richard Green as chair of the audit
committee.
Enquiries:
James Sly, Mercia Fund Management Limited - 0330 223 1430
Website: www.mercia.co.uk/vcts
Neither the contents of the Mercia Asset Management PLC website,
nor the contents of any website accessible from hyperlinks on the
Mercia Asset Management PLC website (or any other website), are
incorporated into, or form part of, this announcement.
Northern Venture (LSE:NVT)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Northern Venture (LSE:NVT)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024