BMO Managed Portfolio Trust PLC Directorate Change (3489O)
June 09 2022 - 5:58AM
UK Regulatory
TIDMBMPG
RNS Number : 3489O
BMO Managed Portfolio Trust PLC
09 June 2022
To: RNS
From: BMO Managed Portfolio Trust PLC
Date: 9 June 2022
LEI: 213800ZA6TW45NM9YY31
BMO Managed Portfolio Trust PLC ('the Company')
Directorate Change
Information disclosed in accordance with Listing Rule
9.6.11R
As part of its succession planning and following a formal
recruitment process, the Board is pleased to announce the
appointment of Shauna Bevan as a non-executive director of the
Company with effect from 9 June 2022.
Shauna is Head of Investment Advisory at RiverPeak Wealth
Limited where she is responsible for fund research and portfolio
construction. She has over twenty years investment experience
having previously worked for Charles Stanley and Merrill Lynch and
is a Chartered Member of the Chartered Institute for Securities and
Investment.
Shauna does not own any Income shares or Growth shares in the
Company and her election will be proposed to shareholders for
approval at the Annual General Meeting of the Company to be held in
September 2022.
There is no other information required to be disclosed pursuant
to section 9.6.13R of the Listing Rules in relation to this
appointment.
David Warnock, Chairman commented:
'We are delighted to welcome Shauna as a non-executive director
of the Company and believe that her investment experience and
industry knowledge will add considerable value to the Board.'
For further information contact:
Ian Ridge Tel: 0131 718 1010
BMO Investment Business Limited
Company Secretary
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