RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
4 November 2021
BOARD ANNOUNCEMENTS
RIT Capital Partners plc (the "Company") makes the following announcements:
Board Changes
Pursuant to Listing Rule 9.6.11, Jeremy Sillem and Jonathan Sorrell have both decided to step down as non-executive Directors of the Company with immediate effect due to the increased demands of their respective executive commitments.
Sir James Leigh-Pemberton, Chairman, commented:
"On behalf of the Board I would like to thank both Jeremy and Jonathan for their significant contributions to the Company."
Change in Director's Particulars
Pursuant to Listing Rule 9.6.14, Maggie Fanari, an independent non-executive Director of the Company, is a director of Intercos S.P.A. which was listed on the Milan Stock Exchange on 2 November 2021.
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