Montanaro UK Smlr Cos Inv Tst PLC Directorate Change (9470T)
November 19 2019 - 8:48AM
UK Regulatory
TIDMMTU
RNS Number : 9470T
Montanaro UK Smlr Cos Inv Tst PLC
19 November 2019
Montanaro UK Smaller Companies Investment Trust Plc
(the "Company")
LEI: 213800UDDXXTXIF29P85
Directorate changes
The Company is pleased to announce the appointment of Catriona
Hoare as a non-executive director of the Company with effect from
19 November 2019. The Chairman, Arthur Copple, said: "Catriona has
extensive experience of and expertise in investment management and
I am confident that she will be a great addition to the Board."
Ms Hoare has been an Investment Partner at Veritas Investment
Management in London since 2013. Prior to this, Catriona was a Fund
Manager at Newton Investment Management.
The Company also announces the resignation of Kate Bolsover as a
non-executive director with effect from the conclusion of its Board
meeting held on 19 November 2019. The Chairman said: "The Board
would like to express its sincere thanks to Ms Bolsover for her
significant contribution to the Company since her appointment in
2014 as non-executive director and senior independent
director."
The Company is further pleased to announce that James Robinson,
currently Chair of the Audit and Management Engagement Committee,
will now also act as senior independent director with effect from
19 November 2019.
Anne-Marie Wells
Link Company Matters Limited
Company Secretary
T: 020 7954 9685
MUSCIT_CoSec@linkgroup.co.uk
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END
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