TIDMMTE

RNS Number : 0849W

Montanaro European Smaller C.TstPLC

09 November 2017

   To:                   RNS 
   Date:               9 November 2017 
   From:              Montanaro European Smaller Companies Trust plc (the "Company")

Directorate Change

Following a formal recruitment process, the Board is pleased to announce the appointment of Caroline Roxburgh as an independent non-executive Director of the Company with effect from 8 November 2017.

Caroline Roxburgh is a Chartered Accountant with over 30 years' finance and audit experience and was formerly a Partner at PricewaterhouseCoopers LLP until her retirement in 2016.

Her appointment will be proposed to shareholders for election at the Annual General Meeting of the Company to be held in August 2018.

Caroline Roxburgh currently does not have an interest in any shares in the Company and there is no other information required to be disclosed pursuant to LR 9.6.13R in relation to this appointment.

It is intended that Bruce Graham will retire as a non-executive Director of the Company following the conclusion of the Annual General Meeting in August 2018.

All Enquiries:

Ian Ridge

F&C Investment Business Limited

Company Secretary

Tel: 0207 628 8000

Charles Montanaro

Montanaro Asset Management Ltd

Tel: 0207 448 8600

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAZKLFBDFFXFBZ

(END) Dow Jones Newswires

November 09, 2017 09:37 ET (14:37 GMT)

Montanaro European Small... (LSE:MTE)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Montanaro European Small... Charts.
Montanaro European Small... (LSE:MTE)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Montanaro European Small... Charts.