Company Announcements

Directorate Change

Source: RNS
RNS Number : 6057Q
Herald Investment Trust PLC
01 March 2021
 

 

 

1 March 2021

 

LEI number - 213800U7G1ROCTJYRR70

 

Herald Investment Trust plc

 

Directorate Change

 

Herald Investment Trust plc ("the Company") announces that for personal reasons and with immediate effect Ian Russell has resigned from the Board of the Company. Ian has been a director since 2018 and Chair of the Board since 2019. He will not now be seeking re-election at the Company's AGM on 20th April 2021. With immediate effect Tom Black, who is the Senior Independent Director and who has been a director since 2013, will succeed Ian as Chair of the Board.

 

The Board and the Manager would like to express their thanks to Ian for his contribution over the past two years and to wish him well for the future.

 

Enquiries:

 

PraxisIFM Fund Services (UK) Limited

Company Secretary

 

 

Contact:   Jenny Thompson/Philip Horner - 0204 513 9260

 

Herald Investment Trust plc is registered in England at 10-11 Charterhouse Square, London, EC1M 6EE, company registration number 2879728.

 

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