Baronsmead Second Venture Trust PLC Management Engagement & Remuneration Committee (0739C)
October 14 2020 - 5:01AM
UK Regulatory
TIDMBMD
RNS Number : 0739C
Baronsmead Second Venture Trust PLC
14 October 2020
Baronsmead Second Venture Trust plc
Change to Management Engagement and Remuneration Committee
The Board of Baronsmead Second Venture Trust plc (the "Company")
hereby announces the following changes to the role, functions, and
responsibilities of a Director in accordance with Listing Rule
9.6.11.
Following a recent review of the Company's Management Engagement
and Remuneration Committee (the "Committee") and its composition,
Ms Sarah Fromson will stand down as Chairman of the Committee and
be replaced in that role by Mr Tim Farazmand with immediate effect.
Ms Fromson will remain a member of the Committee.
Ms Fromson remains Chairman of the Company but will therefore no
longer also chair the Committee in accordance with Provision 9.2 of
the Association of Investment Companies Code of Corporate
Governance.
14 October 2020
For further information, please contact:
Baronsmead VCT Investor Relations
020 3875 9862
baronsmeadvcts@greshamhouse.com
LEI 2138008D3WUMF6TW8C28
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