Polar Capital Technology Trust PLC Director Appointment
November 05 2024 - 5:15AM
RNS Regulatory News
RNS Number : 0097L
Polar Capital Technology Trust PLC
05 November 2024
Polar Capital Technology Trust PLC ("The
Company")
LEI:
549300TN1O5392UC4K19
5
November 2024
Appointment of Non-Executive Director
The Board of Polar Capital
Technology Trust plc is pleased to announce the appointment of Ms
Adiba Ighodaro as an independent non-executive Director with effect
from 3 December 2024.
An experienced non-executive
director with a background in corporate and commercial law. Ms
Ighodaro has extensive experience in global
private markets from over 30 years of working in legal structuring,
development finance, private equity investment and
fundraising.
Ms Ighodaro is currently an
Independent non-executive director and member of the Audit and
Management Engagement Committees of ICG Enterprise Trust Plc, an
Independent non-executive director, chair of the Credit Committee
and member of the Risk Committee and the Nomination, Governance
& Remuneration Committee of Standard Chartered Bank Nigeria
Ltd. She is also a non-executive director of M-Kopa Holdings
Ltd.
Catherine Cripps, Chair, commented "We are delighted that Adiba
has agreed to join the Board and we look forward to benefitting
from her extensive experience and complementary skill
set."
A resolution proposing the election
of Ms Ighodaro as Non-executive Director will be put to
shareholders at the Annual General Meeting to be held in or around
September 2025.
At the date of announcement, Ms
Ighodaro holds 167 shares in Polar Capital Technology Trust plc.
There is no further information required to be disclosed pursuant
to paragraph 6.4.8 of the Listing Rules.
|
C
Cripps - Chair
T
Cruttenden - Senior Independent Director
Polar Capital Technology Trust
plc
|
B
Rogoff - Fund Manager
J
Kupoluyi - Company Secretary
Polar Capital LLP
|
Ed
Gascoigne-Pees - Camarco
|
|
Tel. 020 7227 2700
|
Tel. 020 7227 2700
|
Tel. 020 3757 4980
|
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END
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