REG - abrdn Asia Focus plc - Directorate Update

Abrdn Asia FocusAnnouncement

05/12/2023 16:15

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RNS Number : 7694V  abrdn Asia Focus plc  05 December 2023

abrdn Asia Focus plc (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

 

5 December 2023

 

Directorate -Retirement of Randal Dunluce and Appointment of Ms Lucy Macdonald

 

The Company confirms that, following the conclusion of today's Annual General
Meeting and as indicated in the Annual Report and financial statements for the
year ended 31 July 2023, Randal Dunluce, the Earl of Antrim, has retired as a
Director of the Company.  The Directors would like to reiterate their sincere
thanks to Randal for his service to the Company.

 

In addition, the Directors welcome Ms Lucy Macdonald to the Board following
her appointment as an independent non executive Director with effect from
today.  There are no changes to the disclosures released for Ms Macdonald on
19 October 2023 in respect of paragraphs 9.6.13 (1) - (6) of the Financial
Conduct Authority's Listing Rules.

 

 

abrdn Holdings Limited

Company Secretary

 

 

 

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