Directorate Change

RNS Number : 8797P

Majedie Investments PLC

21 October 2021

 

21 October 2021

Majedie Investments PLC

Directorate Change

Majedie Investments PLC announces that Mr David Henderson will step down as Chairman of the Board at the Company's Annual General Meeting. Christopher Getley will become Chairman of the Board. 

Mr Getley was appointed as a Director of Majedie on 1 July 2020. He has extensive knowledge of the investment industry as a Partner and Fund Manager at Cazenove & Co and as a Director at Deutsche Asset Management. Subsequently, he was CEO of Westhouse Securities, an institutional stockbroker. He is currently Executive Chairman of AgPlus Diagnostics Limited and Non-Executive Chairman of Masawara PLC, an investment company focussed on patient private equity capital in Southern Africa.

There is no information concerning Mr Getley that is required to be disclosed pursuant to Listing Rule 9.6.13R (2) to (6) inclusive and the Board considers him to be independent on appointment in accordance with the AIC Code of Corporate Governance. Mr Getley currently own 36,830 shares in the Company.

 

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