Director Declarations
13/06/2024 10:25
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240613:nRSM3326Sa&default-theme=true RNS Number : 3326S Asia Dragon Trust PLC 13 June 2024 Asia Dragon Trust plc (the "Company") Legal Entity Identifier (LEI): 549300W4KB0D75D1N730 13 June 2024 Director Declarations 1 Matthew Dobbs - Appointment as Senior Independent Director As required by Listing Rule 9.6.11R, the Board of Asia Dragon Trust plc is pleased to confirm that, following the recent retirement of the Senior Independent Director, Charlie Ricketts, Matthew Dobbs has been appointed Senior Independent Director of the Company with immediate effect. 2 James Will - Other Publicly Quoted Directorships As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of James Will, a non-executive Director of the Company: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) - Current Directorships: James Will has been appointed as a non-executive Director of JPMorgan European Discovery Trust plc with effect from 24 July 2024. For further information, please contact: Charles Mearns abrdn Holdings Limited Company Secretary Tel. 0131 372 9368 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . 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 (https://www.lseg.com/privacy-and-cookie-policy) . END RDNEANKDFALLEEA