REG - CT Private Eq Trust - Directorate Change

CT Private Equity TrustAnnouncement

19/12/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231219:nRSS1978Xa&default-theme=true

RNS Number : 1978X  CT Private Equity Trust PLC  19 December 2023

To:                          RNS

From:                    CT Private Equity Trust PLC ("the
Company")

Date:                     19 December 2023

 

 

Directorate Change

 

As part of the Company's plan to ensure an orderly succession as Directors
retire, an independent search company was commissioned to find a new director
for the Board.  Following a thorough selection process, conducted by the
search company, CT Private Equity Trust PLC is pleased to announce that Craig
Armour has been appointed to the Board with effect from today, 19 December
2023.

 

Until 2021 Craig was an investment partner at Edinburgh Partners where his
roles included head of European portfolios and the manager of The European
Investment Trust PLC. Previously, he was a senior investment director at
Lloyds Development Capital, a partner at Penta Capital, and a corporate
financier at Noble Grossart.

 

It is anticipated that Craig, a member of the Institute of Chartered
Accountants of Scotland, will be appointed the Chair of the Audit Committee
following the retirement of Elizabeth Kennedy at the forthcoming 2024 Annual
General Meeting of the Company.

 

We look forward to working with Craig and to the valuable insights that he
will bring to the Board's deliberations.

 

Legal Entity Identifier: 2138009FW98WZFCGRN66

 

For more information, please contact:

 

 Hamish Mair (Investment Manager)   0131 573 8314
 Scott McEllen (Company Secretary)  0131 573 8372
 hamish.mair@columbiathreadneedle.com
 (mailto:hamish.mair@columbiathreadneedle.com)   /
 scott.mcellen@columbiathreadneedle.com
 (mailto:scott.mcellen@columbiathreadneedle.com)

 

 

 

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  BOAGZMMZVRLGFZM