Monks Investment Trust PLC Directorate Change
January 22 2025 - 3:51AM
RNS Regulatory News
RNS Number : 2973U
Monks Investment Trust PLC
22 January 2025
The Monks
Investment Trust PLC (MNKS)
Notification of Board Changes
Information disclosed in accordance with Listing Rule
6.4.6R
As The Monks Investment Trust PLC (the
'Company') previously announced on 3 September 2024, Karl Sternberg
intends to retire from the Board at the conclusion of the Company's
next Annual General Meeting ('AGM').
In accordance with Listing Rule 6.4.6R, the
Board announces that Karl will be replaced in his roles as Chair of
the Board, Nomination Committee and Management Engagement Committee
by Randeep Grewal following the conclusion of the AGM currently
scheduled to be held on 9 September 2025.
The Company also announced on 9
January 2025 the resignation of Dr Dina Chaya
as a non-executive Director of the Company, with
effect from 31 January 2025, as a consequence of time commitments
arising from her executive role. The
Company will therefore immediately commence the recruitment process
for an additional Non-Executive Director with the intention of
appointing a new Director within a timeframe that will allow their
appointment to be subject to shareholder approval at the 2025
AGM.
There is no further information to be disclosed
in respect of paragraph 6.4.6 of the Listing Rules.
Baillie
Gifford & Co Limited
Managers
and Secretaries
22 January
2025
Legal Entity Identifier:
213800MRI1JTUKG5AF64
Regulated Information
Classification: Information disclosed in accordance with
Listing Rule 6.4.6R
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
BOASEUSUEEISELF
Monks Investment (LSE:MNKS)
Historical Stock Chart
From Dec 2024 to Jan 2025
Monks Investment (LSE:MNKS)
Historical Stock Chart
From Jan 2024 to Jan 2025
