Proven VCT plc : Directorate change

ProVen VCT
Directorate change
30 July 2013

At the Annual General Meeting earlier today, the Company announced that Lorna Tilbian has agreed to join the board as an additional non-executive director with immediate effect.

The Chairman, Andrew Davison, said "Lorna is an Executive Director and Head of the Media Sector at Numis Corporation plc, where she has been since 2001. Previously she has had roles at Sheppards, SG Warburg and WestLB Panmure. Lorna is highly respected in the media sector, an area in which ProVen VCT has significant exposure, and is expected to be a valuable addition to the board."

In addition to Numis Corporation plc (which is quoted on AIM), Lorna is also currently a director of Jupiter Primadona Growth Trust Plc, which is listed on the main market of the London Stock Exchange.  Apart from the above, there are no other disclosures which are required under Listing Rule 9.6.13 in respect of Lorna's appointment.

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Source: Proven VCT plc via Thomson Reuters ONE

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