Herald Investment Trust PLC Directorate Change (6057Q)
March 01 2021 - 1:00AM
UK Regulatory
TIDMHRI
RNS Number : 6057Q
Herald Investment Trust PLC
01 March 2021
1 March 2021
LEI number - 213800U7G1ROCTJYRR70
Herald Investment Trust plc
Directorate Change
Herald Investment Trust plc ("the Company") announces that for
personal reasons and with immediate effect Ian Russell has resigned
from the Board of the Company. Ian has been a director since 2018
and Chair of the Board since 2019. He will not now be seeking
re-election at the Company's AGM on 20(th) April 2021. With
immediate effect Tom Black, who is the Senior Independent Director
and who has been a director since 2013, will succeed Ian as Chair
of the Board.
The Board and the Manager would like to express their thanks to
Ian for his contribution over the past two years and to wish him
well for the future.
Enquiries:
PraxisIFM Fund Services (UK) Limited
Company Secretary
Contact: Jenny Thompson/Philip Horner - 0204 513 9260
Herald Investment Trust plc is registered in England at 10-11
Charterhouse Square, London, EC1M 6EE, company registration number
2879728.
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