Directorate Change
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
COMPANIES COVERED:
Latest directors dealings
- 3 hours ago Legal & General Group
- 5 hours ago Baillie Gifford Japan Trust
- 7 hours ago British Land Company
- 7 hours ago Premier Miton Global Renewables Trust
- 7 hours ago NATWEST GROUP