IBIS Media VCT 1 plc Directorate Change (7153S)
September 26 2014 - 3:30AM
UK Regulatory
TIDMIBSA
RNS Number : 7153S
IBIS Media VCT 1 plc
26 September 2014
IBIS Media VCT 1 plc (the "Company") - Directorate Changes
In accordance with Listing Rule 9.6.11, the Company reports
that:
-- Peter Williams resigned from his position as independent
non-executive director and chairman of the Audit Committee with
effect from 25 September 2014 and
-- Simon Jamieson resigned from his position as independent
non-executive director with effect from 25 September 2014.
The remaining directors are Sir Robin Miller (chairman), Peter
English, Lucy Macdonald, David Forster and Charles McIntyre.
Both Peter and Simon have served as members of the Company's
investment committee and as directors of the Company since its
formation. Peter also chaired the Company's audit committee. With
the Company fully invested and now firmly focused on either
nurturing its existing investments or seeking successful
realisations, both Peter and Simon decided it was an appropriate
time to step down from the board of directors. They leave with the
thanks and good wishes of the board.
The Company's audit committee will now be chaired by Lucy
Macdonald and Sir Robin Miller will join the committee. Peter
English will succeed Lucy as chairman of the nomination and
remuneration committee.
For further information please contact:
Robin Smeaton, The City Partnership (UK) Limited, Company
Secretary: 0131 243 7210
This information is provided by RNS
The company news service from the London Stock Exchange
END
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