Maven Income and Growth VCT 5 PLC Directorate Change (6522K)
August 29 2023 - 3:15AM
UK Regulatory
TIDMMIG5
RNS Number : 6522K
Maven Income and Growth VCT 5 PLC
29 August 2023
Maven Income and Growth VCT 5 PLC
Directorate Change
Appointment of Director
The Board of Maven Income and Growth VCT 5 PLC ("the Company")
is pleased to announce the appointment of Jane Stewart as an
independent Non-executive Director, with effect from 1 September
2023.
Jane is a member of the Institute of Chartered Accountants of
Scotland and has over 25 years' Board level experience across
industry, equity investment and corporate finance. She has served
as chair and non-executive director on many private company boards
at varying stages of growth, predominantly in the environmental and
technology sectors. Jane is an ambassador of Women's Enterprise
Scotland, a Women in Innovation 2022 National Award Winner, and
achieved the accolade of Highly Commended Scottish Businesswoman of
the Year 2017. She is currently a non-executive director of Macphie
Limited, a family owned added-value food ingredients manufacturer;
Offshore Renewable Energy (ORE) Catapult, the UK's leading
technology, innovation and research centre for offshore renewable
energy; and Topolytics Limited, a waste data analytics and insights
company.
Jane will also serve on the Company's Audit, Management
Engagement, Nomination, Remuneration and Risk Committees, and will
stand for election by Shareholders at the Annual General Meeting
(AGM) to be held in 2024.
As at the date of this announcement, she has no current
beneficial interest in the Company's Ordinary Shares and, in
relation to her appointment, there is no additional information
required to be disclosed pursuant to Listing Rule 9.6.13 R .
Retirement of Director
As required by Listing Rule 9.6.11, the Company also advises
that Charles Young, who has served as an independent Non-executive
Director since 1 June 2013 and as Chair of the Remuneration
Committee since 6 October 2020, will retire at the AGM to be held
in 2024 and will not stand for re-election.
Maven Capital Partners UK LLP
Company Secretary
29 August 2023
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